Suraj Limited Concludes 33rd AGM on June 26, 2026
Suraj Limited conducted its 33rd Annual General Meeting on June 26, 2026. Key agenda items included adopting financial statements for the year ended March 31, 2026, re-appointing a director, ratifying cost auditor remuneration, and approving related party transactions. Voting was conducted via remote e-voting and CDSL.
The announcement pertains to the procedural conduct of the Annual General Meeting and the transaction of standard business items. It does not introduce new material information that is likely to significantly impact the company's stock price or operations.
The announcement details the proceedings of the Annual General Meeting, which is a routine corporate event. No specific financial performance indicators or significant strategic decisions were highlighted that would warrant a positive or negative sentiment.
Suraj Limited held its 33rd Annual General Meeting (AGM) on Friday, June 26, 2026, commencing at 10:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 11:30 AM IST.
The AGM was chaired by Mr. Ashok Shah, Chairman & CFO, and attended by directors, statutory auditors, and secretarial auditors. A total of 25 members were present through VC/OAVM, out of 2856 shareholders as of the cut-off date, June 19, 2026.
The agenda items presented for voting included the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, ratification of remuneration for cost auditors for FY ending March 31, 2027, and approval of material related party transactions with TBS Metal Private Limited and Suraj Enterprise Private Limited.
The company facilitated voting through CDSL for members who had not cast their votes via remote e-voting. The results of the AGM will be submitted to the stock exchanges and posted on the company's website. The meeting was conducted in accordance with SEBI and MCA circulars.
What to do with a filing like this
Suraj Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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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.