Submission of Voting Result of 32nd Annual general Meeting
SURAJLTD · price
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Suraj Limited held its 32nd Annual General Meeting on July 9, 2025, via video conferencing, where all 9 resolutions were passed unanimously. Each resolution received 100% of the votes polled in favour, with zero votes against and no invalid votes. The resolutions included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Ashok Tarachand Shah as director, ratification of cost auditor remuneration, approval of remuneration and re-appointment of executive directors (Mr. Gunvantkumar Shah, Mr. Kunal Shah, Mr. Ashok Shah, and Ms. Shilpa Patel), and appointment of M/s. Hardik Jetani & Associates as secretarial auditors. Of 2,885 shareholders on the record date, total voting participation was 79.72% by share count (14.64 million of 18.36 million shares), with all promoter shares (13.77 million) voting in favour. Public non-institutional shareholder turnout was modest at about 18.89% of their eligible shares, but those who voted also backed all resolutions fully.
This is a routine procedural disclosure with no material impact on shareholders or the stock price. It simply confirms that FY25 accounts were approved, the board composition remains unchanged, and the executive remuneration structure has been ratified by shareholders.