Suraj Ltd Board Approves Q4 FY26 Results, Appoints Internal & Cost Auditors, Schedules AGM
Suraj Limited's Board approved Q4 and FY26 results on May 7, 2026. Internal and Cost Auditors appointed for FY27. The 33rd AGM is scheduled for June 26, 2026, via video conference.
The announcement details routine corporate actions like financial result approval, auditor appointments, and AGM scheduling, which are standard procedures and do not directly indicate a significant impact on the company's operations or financial performance.
The announcement is primarily a procedural update regarding financial results and board decisions, with no significant positive or negative financial indicators or strategic shifts mentioned.
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 of an unmodified audit opinion for the financial year ended March 31, 2026.
Further, the Board approved the draft Director's Report for the Financial Year 2025-26. M/s Trivedi Parikh & Shah have been appointed as Internal Auditors, and M/s. Kiran J. Mehta & Co. as Cost Auditors for the financial year 2026-27. Disclosures as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, were also approved.
The company has appointed M/s. Hardik Jetani & Associates, Practicing Company Secretary, as a Scrutinizer for the upcoming Annual General Meeting (AGM). The 33rd AGM is scheduled to be held on Friday, June 26, 2026, through video conferencing (VC) or other audio-visual means (OAVM). The draft notice for the AGM was also approved.
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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 low impact, the band that almost never moves a portfolio on its own.
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