SURAJ LTD.-$

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.

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 reviewed and approved. Other key decisions included the appointment of internal and cost auditors, approval of the Director's Report and notice for the Annual General Meeting.

Suraj Ltd has announced that its Board of Directors will convene a meeting on Thursday, May 7, 2026. The primary agenda for this meeting is to consider and approve the Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2026. This meeting is crucial for investors as it will provide insights into the company's financial performance for the latest quarter and the full fiscal year. The company will make further disclosures as required under SEBI regulations based on the meeting's outcome.

Suraj Ltd. has announced a capacity expansion project to enhance its manufacturing capability up to 170 mm OD pipes. The existing capacity is around 5000 MT Per annum with close to full utilization. The total capacity (existing and additional capacity) will be up to 7000 MT Per annum. The proposed capacity addition is expected to be completed by September, 2026, with an investment of approximately Rs. 15 Crores from internal accruals. The rationale behind this expansion is to reduce dependence on imports and cater more effectively to domestic demand.

Suraj Limited has informed the stock exchange about the closure of the trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of audited financial results for the quarter and year ending on March 31, 2026. Promoters, Directors, Designated Persons, Specific Connected Persons, and their immediate relatives are not allowed to enter into any transaction involving the securities of the company during this period. The date of the Board Meeting for the approval of the audited financial results will be intimated in due course.

Suraj Limited has appointed M/S Trivedi Parikh & Shah as the internal auditor for the financial year 2025-26. This appointment follows the demise of the previous internal auditor, Mr. Sandip S. Gandhi. The Board of Directors approved this appointment in a meeting held on February 11, 2026. M/S Trivedi Parikh & Shah is a Chartered Accountants firm based in Ahmedabad, Gujarat, with experience in management consultancy, business solutions, auditing, taxation, and other services. Dhruv Parikh, one of the partners, has expertise in indirect taxation, foreign accounting, subsidy, statutory audits, and taxation.