Suraj Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 09, 2025
SURAJLTD · price
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Suraj Limited held its 32nd Annual General Meeting on July 9, 2025, via video conferencing, and submitted the scrutinizer's report to the exchanges on July 10, 2025. A total of 14,640,082 votes were polled out of 18,364,100 outstanding shares, representing 79.72% voter turnout, with 2,885 shareholders on the record date. All 9 resolutions were passed unanimously — 100% of polled votes were in favour and zero votes were cast against any resolution. The resolutions covered adoption of FY25 audited standalone and consolidated financial statements, re-appointment of Mr. Ashok Tarachand Shah as director, ratification of cost auditor remuneration, approval of remuneration and re-appointment of Mr. Gunvantkumar Tarachand Shah as Whole-Time Director, approval of remuneration for Mr. Ashok Shah (Chairman/CFO), Mr. Kunal Shah (MD), and Ms. Shilpa Patel (Whole-Time Director), and appointment of Hardik Jetani & Associates as secretarial auditors. Both the promoter group (13,772,823 shares) and public shareholders (867,259 shares) voted entirely in favour across all resolutions.
This is a routine procedural filing disclosing AGM outcomes and is unlikely to have any material impact on the stock price or shareholder returns. The 100% unanimous approval across all resolutions, including executive director remuneration, signals strong shareholder alignment with management, though the high promoter holding (75%+) means this outcome was largely expected.