Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. To consider, adopt & approve ....
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Awaiting price reaction for this filing.
Suraj Products Limited has informed BSE that its Board of Directors will meet on Wednesday, 30th July 2025. The key agenda item is to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025 (Q1 FY26). Other items include approving the Director's Report and Corporate Governance Report for FY25, fixing the AGM date, approving the AGM notice, appointing a scrutinizer for e-voting, and setting the book closure and e-voting cut-off dates. The trading window for insiders has been closed since 1st July 2025 and will remain shut until 48 hours after the Q1 results are declared.
This is a routine regulatory filing with no actual financial numbers disclosed yet. Investors should watch for the Q1 FY26 results on 30th July, which will be the first real data point for the new financial year. The closed trading window signals that results are imminent.