Suraj Ltd Board Approves FY26 Audited Financials; Sets AGM for June 26
Suraj Limited's Board approved audited financial results for FY26. The 33rd Annual General Meeting is scheduled for June 26, 2026, via video conference. The company also appointed new internal and cost auditors for FY27.
The approval of financial results and the scheduling of the AGM are important corporate governance events that provide clarity to investors. The appointment of auditors is a standard operational procedure. The impact is medium as it pertains to standard financial reporting and corporate governance.
The announcement is a routine disclosure of financial results and board meeting outcomes, including the scheduling of the AGM and appointment of auditors. There are no significant positive or negative financial performance indicators or strategic developments highlighted beyond the standard reporting.
Suraj Limited announced the outcome of its Board 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. They also approved the Statutory Auditor's Report and a declaration regarding an unmodified audit opinion for the financial year ended March 31, 2026.
Further, the Board approved the Draft Director's Report for FY2025-26. Key appointments were made: M/s Trivedi Parikh & Shah as Internal Auditor and M/s. Kiran J. Mehta & Co. as Cost Auditor for the financial year 2026-27. M/s. Hardik Jetani & Associates will serve as the Scrutinizer for the upcoming AGM.
The 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, June 26, 2026, through video conferencing (VC) or other audio-visual means (OAVM). The Draft Notice of the AGM was also approved.
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Suraj Limited filed this with the NSE as a statutory disclosure, categorised under other results related. 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.