| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Suraj Estate Developers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. Annual Report for FY 2025-26. (As per BSE announcement dated on : 05.09.2026) Pursuant to Regulation 30 read with clause 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing proceedings of 40th Annual General Meeting of the Company held on Wednesday, September 30, 2026, at 12:30 P.M. (IST) and concluded at 01.30 P.M. as Annexure A. (As Per BSE Announcement Dated on 30.09.2026) | ||
The company will issue 13.3 lakh convertible warrants to Ramesh Sawalram Saraogi at a price of ₹750 per warrant.
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