| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jun 2026 | 7 May 2026 |
| The 33Annual General Meeting (AGM) of the Company will be held on Friday, 26 June, 2026through video conferencing (VC) or other audio-visual means (OAVM); Notice of 33rd (Thirty Third) Annual General Meeting of SURAJ LIMITED will be held on Friday, June 26, 2026 at 10:30 a.m. IST. 33rd Annual Report For the Financial year 2025-26. (As per BSE Announcement dated on: 04.06.2026) | ||
| AGM | 9 Jul 2025 | 26 May 2025 |
| The 32TAnnual General meeting will be held on Wednesday, 09July, 2025. Notice of 32nd Annual General meeting For Financial Year 2024-25. Annual report For Financial Year 2024-25. (As Per BSE Announcement Dated on :12.06.2025) News Paper Publication of 32nd Annual General Meeting for Financial year 2024-25. (As Per BSE Announcement Dated on :13.06.2025) The Outcome of 32nd Annual General Meeting of the Company Conducted through Video Conferencing at Suraj House, opp. Usmanpura Garden, Usmanpura, Ahmedabad-380014. (As Per BSE Announcement Dated on: 09/07/2025) Find attached E voting Result with Scrutinizers Report of 32nd Annual General Meeting for the Financial year 2024-25. (As Per BSE Announcement Dated on: 10/07/2025) | ||
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