SURAJ LTD.-$

Suraj Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. All promoters, directors, designated persons, and their immediate relatives are prohibited from trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Suraj Ltd announced that its Board of Directors met on July 23, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The limited review report from the independent auditor, Rinkesh Shah & Co., was also approved. The auditor confirmed that based on their review, nothing came to their attention that would indicate material misstatements in the financial statements prepared according to Indian Accounting Standards.

Suraj Limited announced that its Board of Directors met on July 23, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report along with these financial results. The meeting commenced at 10:30 a.m. and concluded at 12:45 p.m. The financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by RINKESH SHAH & CO., Chartered Accountants.

Suraj Ltd has announced that its Board of Directors will convene on July 23, 2026. The primary agenda is to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The company has also informed that the trading window for its equity shares has been closed from July 1, 2026, and will reopen 48 hours after the declaration of these financial results.

Suraj Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Standalone and Consolidated Un-audited Financial Results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Promoters, directors, designated persons, and connected individuals are restricted from trading during this period. The date for the board meeting to approve the financial results will be communicated separately.

Suraj Ltd has published its 33rd Annual Report for the financial year 2025-26. The report details the company's performance, operations, and outlook. It includes sections on corporate information, chairman's speech, board of directors' report, management discussion and analysis, corporate governance, financial statements (standalone and consolidated), and CSR activities. The company highlighted industry-wide challenges such as raw material price volatility, margin pressure, fluctuating steel demand, and increased logistics costs during the year. Suraj Ltd is a manufacturer of stainless steel seamless pipes, tubes, 'U' tubes, and fittings, serving the oil, gas, and power industries worldwide.

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.

Suraj Limited has announced the launch of a new business venture focused on Copper/Aluminium Recycling. This initiative is disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is formally informing stakeholders about its entry into the recycling sector.

Suraj Limited's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board meeting, held on May 7, 2026, also included the approval of the Draft Director’s Report for the Financial Year 2025-26, appointment of auditors, and the scheduling of the 33rd Annual General Meeting (AGM) on June 26, 2026, via video conferencing.

Suraj Ltd has announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 7, 2026, where the results were approved. Other approvals included the Director's Report for FY26, and appointments of internal and cost auditors for FY27. The 33rd Annual General Meeting will be held on June 26, 2026, via video conferencing.