Suraj Industries Board Approves AGM, Related Party Transactions

Suraj Industries Ltd. announced that its Board of Directors, in a meeting held on August 31, 2026, approved convening the 34th Annual General Meeting (AGM) on September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. The Board also approved the Annual Report for FY 2025-26. Additionally, subject to member approval at the AGM, the Board approved material related party transactions with its unlisted subsidiary, Carya Chemicals & Fertilizers Private Limited, and with VRV Foods Limited, an associate company. These transactions involve loans, guarantees, investments, and the sale/purchase of Extra Neutral Alcohol (ENA) and other inputs, with aggregate values up to ₹100 Crores for CARYA and up to ₹15 Crores with VRV Foods Limited over FY 2026-27 and FY 2027-28.