Suraj Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 09, 2025 along with a copy of minutes.
SURAJLTD · price
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Suraj Limited held its 32nd Annual General Meeting on July 9, 2025, from 10:30 AM to 11:00 AM via video conferencing. The meeting was chaired by Mr. Ashok Shah (Chairman & CFO) with 24 members attending out of 2,885 total shareholders. Nine agenda items were transacted, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Ashok Shah as director (retiring by rotation), approval of remuneration for executive directors (Mr. Ashok Shah, Mr. Gunvantkumar Shah, Mr. Kunal Shah, and Ms. Shilpa Patel), ratification of cost auditors' remuneration, and appointment of M/s Hardik Jetani & Associates as Secretarial Auditors for five years (FY26 to FY30). The statutory auditors' report had no qualifications or adverse remarks. Voting was conducted through remote e-voting and CDSL facility, with results to be announced later.
This is a routine procedural disclosure with no material surprise. Shareholders approved executive director remuneration and a five-year secretarial auditor appointment, reflecting standard governance compliance. No immediate impact on stock price is expected from this filing.