AGM/EGM4 Sept 2026, 11:43 am
Sunraj Diamond Exports Ltd. Announces 36th AGM Details
AI Summary
Sunraj Diamond Exports Ltd. has announced the notice for its 36th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30, 2026, at 11:30 a.m. IST, exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of a director retiring by rotation. Due to the virtual format and absence of special business, proxy appointments will not be available.
Key Highlights
- 36th AGM scheduled for September 30, 2026.
- Meeting will be conducted via Video Conferencing (VC) / OAVM.
- Agenda includes financial statement adoption.
- Director re-appointment is on the agenda.
- Proxy facility will not be available for this AGM.
Price Impact
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