Suraj Estate Developers Ltd: AGM Approves Financials and Director Reappointments

Suraj Estate Developers Ltd held its Annual General Meeting (AGM) on September 30, 2026, where shareholders approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key resolutions passed include the re-appointment of Mrs. Elizabeth Lavanya Thomas and Mr. Rajan Meenathakonil Thomas as Directors retiring by rotation, and the reappointment of Mr. Rajan Meenathakonil Thomas as Managing Director and Mr. Rahul Rajan Jesu Thomas as Whole-Time Director. The members also ratified the remuneration of the Cost Auditor for FY 2026-27 and approved significant corporate actions including raising funds via eligible securities, borrowing in excess of paid-up capital, and creating charges on company assets. All resolutions were passed with overwhelming support, with voting primarily conducted via remote e-voting.