| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2026 | 24 Jan 2026 |
| Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2025. Outcome of Board Meeting held on 3rd February, 2026. (As Per BSE Announcement Dated on: 03/02/2026) Rectified Financial Results for the quarter and nine months ended on 31.12.2025. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 1 Nov 2025 |
| Board Meeting Intimation. Outcome of Board Meeting held on 10th November, 2025. Financial Results for the quarter & half year ended 30.09.2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 21 Jul 2025 |
| Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve 1. To consider adopt & approve the Unaudited Financial Statements for the quarter ended on 30th June 2025. 2. To consider adopt & approve the Directors Report & Report on Corporate Governance for the financial year ended 31st March 2025. 3. To fix the day date time of Annual General Meeting of the Company. 4. To consider adopt & approve the draft Notice of Annual General Meeting of the Company. 5. To appoint a scrutinizer for conducting remote e-voting process for the Annual General Meeting of the Company. 6. To fix the Book Closure date for the purpose of Annual General Meeting. 7. To fix e-voting date and cut-off date for the purpose of e-voting for Annual General Meeting. 8. Any other business with the permission of the Chair. | ||
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