Suraj Industries Ltd Schedules 34th AGM for Sep 30, 2026
Suraj Industries Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or other audio-visual means (OAVM) in compliance with MCA and SEBI circulars. The notice of the AGM and the Annual Report for FY 2025-26 are being circulated electronically to members with registered email IDs and are also available on the company's website. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and approval of a material related party transaction with Carya Chemicals and Fertilizers Private Limited. The cut-off date for remote e-voting is September 23, 2026, with e-voting commencing on September 27 and concluding on September 29, 2026.
Key Highlights
- 34th AGM scheduled for September 30, 2026, via video conference.
- Adoption of FY 2025-26 financial statements is a key agenda item.
- Director re-appointment and related party transaction to be considered.
- E-voting period runs from September 27 to September 29, 2026.
- Annual Report and AGM notice available electronically.
Price Impact
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