Suraj Limited's 33rd AGM: All resolutions passed with requisite majority.
Suraj Limited's 33rd AGM, held on June 26, 2026, saw all five resolutions passed with requisite majority. Key approvals included the FY26 financial statements, director re-appointment, cost auditor remuneration, and related party transactions with TBS Metal and Suraj Enterprise.
The AGM's outcomes, including financial statement approval and related party transactions, have a direct impact on the company's governance and operations.
All resolutions were passed with the requisite majority, indicating shareholder approval and confidence.
Suraj Limited held its 33rd Annual General Meeting (AGM) on Friday, June 26, 2026, at 10:30 AM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All items of business, as detailed in the AGM notice, were transacted and approved by the shareholders with the required majority.
The meeting included the transaction of five ordinary resolutions. These included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders also approved the re-appointment of Mr. Kunal Tarachand Shah as a director, the remuneration payable to the company's cost auditors for the financial year ending March 31, 2027, and material related party transactions with TBS Metal Private Limited and Suraj Enterprise Private Limited.
The voting results, consolidating remote e-voting and e-voting during the AGM, were submitted by the appointed Scrutinizer, Hardikkumar Dhirubhai Jetani of Hardik Jetani & Associates. The remote e-voting period commenced on Tuesday, June 23, 2026, and concluded on Thursday, June 25, 2026. The cut-off date for determining eligible voting shareholders was Friday, June 19, 2026.
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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 medium impact: worth reading, rarely worth acting on by itself.
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