AGM/EGM4 Sept 2026, 11:44 am
Sunraj Diamond Exports Ltd. announces 36th AGM details
AI Summary
Sunraj Diamond Exports Ltd. has issued a notice for its 36th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include 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, proxy appointments will not be available.
Key Highlights
- 36th Annual General Meeting scheduled for September 30, 2026.
- Meeting to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Agenda includes adoption of audited financial statements.
- Director retiring by rotation to be considered for re-appointment.
- Proxy facility will not be available for this AGM.
Price Impact
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