| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 26 Aug 2025 |
| Notice of 39th Annual General Meeting to be held on 19th September, 2025 at 12:30 PM (IST) through VC/OAVM Mode AGM 30/09/2025 (Revised) (As Per BSE Bulletin Dated on 09.09.2025) AGM 30/09/2025 (Revised) (As Per BSE Bulletin Dated on 16.09.2025) 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 39th Annual General Meeting of the Company held on Tuesday, September 30, 2025, at 12:30 P.M. (IST) and concluded at 01.00 P.M. as Annexure A. (As Per BSE Announcement Dated on 30.09.2025) Scrutinizers Report on remote e-voting of Annual General Meeting of the members of Suraj Estate Developers Limited held on September 30, 2025 Voting Results Under Regulation 44(3) Of SEBI(LODR) Regulations, 2015 In Respect Of AGM Held On September 30, 2025 (As per BSE Announcement dated on: 01.10.2025) | ||
The company will issue 13.3 lakh convertible warrants to Ramesh Sawalram Saraogi at a price of ₹750 per warrant.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
