StockWatch
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Iron & Steel Products
Board Meeting14 Aug 2026, 09:30 pm

Suraj Products Fixes Record Date for Dividend & AGM

AI Summary

Suraj Products Ltd announced the fixation of the record date as Saturday, September 05, 2026, for determining shareholders eligible for the final dividend for FY 2025-26. The company's Board of Directors also approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Key decisions included alterations to the Memorandum and Articles of Association, an increase in authorized share capital from ₹12 crore to ₹15 crore, a preferential issue of equity shares aggregating up to ₹11.55 crore, and the issue of convertible warrants aggregating up to ₹57.75 crore. The 35th Annual General Meeting is scheduled for September 12, 2026, to seek shareholder approval for the preferential issue.

Key Highlights

  • Record date set for September 5, 2026, for FY26 final dividend.
  • Board approved Q1 FY27 unaudited financial results.
  • Authorized share capital increased to ₹15 crore.
  • Preferential issue of shares and warrants approved.
  • AGM scheduled for September 12, 2026, for shareholder approvals.