Suraj Limited Board Approves FY26 Audited Results, Appoints Auditors, Sets AGM Date
Suraj Limited's Board approved audited financial results for FY26. The company appointed new internal and cost auditors for FY27. The 33rd AGM is scheduled for June 26, 2026.
The approval of audited financial results and auditor appointments are standard corporate actions. The scheduling of the AGM is a procedural event. While important for governance, these do not immediately suggest a significant change in the company's business or financial outlook.
The announcement reports on routine board meeting outcomes, including financial results approval and auditor appointments, without any significant positive or negative financial or strategic developments.
Suraj Limited announced the outcome of its Board of Directors meeting held on May 07, 2026. The Board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with the Statutory Auditor's Report and a declaration of unmodified opinion.
Key decisions also included the approval of the Draft Director's Report for FY2025-26. M/s Trivedi Parikh & Shah were appointed as Internal Auditors and M/s. Kiran J. Mehta & Co. as Cost Auditors for the financial year 2026-27. M/s. Hardik Jetani & Associates were appointed as Scrutinizers for the upcoming Annual General Meeting (AGM).
The 33rd AGM of the company is scheduled to be held on Friday, June 26, 2026, through video conferencing. The Board also approved the draft notice for this AGM.
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Suraj Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Suraj Limited. Read the original for the full detail.