Suraj Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 32nd Annual General Meeting for the Financial Year 2024-25.
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Suraj Limited has published a newspaper advertisement in The Indian Express (English) and Financial Express (Gujarati) on June 13, 2025, intimating shareholders about its 32nd Annual General Meeting. The AGM is scheduled for Wednesday, July 9, 2025, at 10:30 a.m. and will be held via video conferencing (VC/OAVM). The notice along with the Annual Report for FY 2024-25 was dispatched electronically to shareholders on June 12, 2025. Remote e-voting through CDSL will be open from July 6 (9:00 a.m.) to July 8 (5:00 p.m.), with the cut-off date for eligibility set as July 4, 2025.
This is a routine regulatory disclosure notifying shareholders of the upcoming AGM. No material business action is announced. Shareholders holding shares as of July 4, 2025 can vote on resolutions either via remote e-voting or during the virtual AGM.