| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2025 | 24 Jun 2025 |
| Please refer attached file 34th Annual General meeting of the Company to be held on Wednesday, July 16, 2025 at 04:00 P.M. Corrigendum to the Notice of Annual General Meeting of the shareholders of Suditi Industries Limited to be held on Wednesday, July 16, 2025. (As Per BSE Announcement Dated on: 09/07/2025) Outcome of 34th AGM of the Company held on Wednesday, July 16, 2025 (As per BSE Announcement Dated on 16/07/2025) Submission of Voting results and Scrutinizer Report for the AGM held on Wednesday, July 16,2025 (As Per BSE Announcement Dated on: 18.07.2025) | ||
| AGM | 30 Sep 2024 | 9 Sep 2024 |
| Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on Monday, September 09, 2024 intimating the shareholders regarding the 33rd Annual General Meeting scheduled to be held on Monday, September 30, 2024 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The copies of the newspaper advertisement is enclosed herewith for your record. We request you to take the above information on record and acknowledge the receipt of the same. Proceedings of the 33rd Annual General Meeting of the members of Suditi Industries Limited held on Monday, September 30, 2024 at 01:00 P.M. (As per BSE Announcement dated on 30/09/2024) | ||
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