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Gems- Jewellery And Watches
AGM/EGM30 Sept 2026, 02:02 pm

Sunraj Diamond Exports Ltd Approves FY26 Annual Report Post AGM

AI Summary

Sunraj Diamond Exports Ltd has announced the approval of its 36th Annual Report for the Financial Year 2025-2026. The report was discussed and finalized at the company's Annual General Meeting (AGM) held on September 30, 2026. The AGM was conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. Key agenda items included the adoption of audited financial statements (standalone and consolidated) and the re-appointment of Shruti Sunny Gandhi as a director retiring by rotation. The company also listed its Board of Directors, Chief Financial Officer, Company Secretary, Bankers, Statutory Auditor, Secretarial Auditor, and Registrars and Share Transfer Agents.

Key Highlights

  • Approved Annual Report for FY2025-2026 submitted.
  • AGM held on September 30, 2026, via VC/OAVM.
  • Audited financial statements for FY26 adopted.
  • Director Shruti Sunny Gandhi re-appointed.
  • No special business transacted at the AGM.