AGM/EGM4 Jun 2026, 12:03 pm
Suraj Ltd Announces 33rd AGM on June 26, 2026
AI Summary
Suraj Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for Friday, June 26, 2026, at 10:30 a.m. IST. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of a retiring director, ratification of remuneration for cost auditors for FY 2026-27, and approval of a material related party transaction with TBS Metal Private Limited, not exceeding ₹100 Crores per annum.
Key Highlights
- AGM scheduled for June 26, 2026, at 10:30 a.m. IST.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and cost auditor remuneration to be discussed.
- Approval sought for related party transactions up to ₹100 Cr annually.
Price Impact
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