| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Audited Results Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results for the Financial Year ended on 31.03.2026. Board Meeting outcome Revised outcome of Board Meeting held on 26.05.2026. (As Per BSE Announcement Dated on:26.05.2026) | ||
| 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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