Submission of News paper cutting of publication regarding AGM, Book closure, record date, e-voting & dividend.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suraj Products Limited has submitted copies of newspaper advertisements published on September 3, 2025 in Business Standard (English & Hindi) and Utkal Mail (Oriya) regarding its 34th Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 4:00 PM at the company's registered office in Barpali, Rajgangpur, Odisha. The Register of Members will be closed from September 20 to September 26, 2025. The record date for dividend eligibility is September 19, 2025. The Board has recommended a final dividend of Rs. 2.10 per equity share (on face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. Remote e-voting via NSDL will be available from September 23 (9:00 AM) to September 25, 2025 (5:00 PM).
This is a routine procedural filing confirming AGM logistics and the proposed dividend of Rs. 2.10 per share for FY 2024-25. Shareholders holding shares as of the September 19, 2025 record date will be eligible for the dividend if approved at the AGM. No material change to the business outlook.