| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 19 Aug 2025 |
| Board of Directors of Suratwwala Business Group Limited (the Company), at its meeting held on Tuesday, August 19, 2025, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) has inter-alia taken the following decision: Date of Annual General Meeting September 30, 2025. Approved the date of the 18th Annual General Meeting of the Company. The 18t AGM will be held on Tuesday, 30t Day of September, 2025 at 03.00 PM (IST) through Video Conferencing/Audit Visual Means. (As Per BSE Announcement Dated on: 13.08.2025) Outcome and proceedings of 18th Annual General Meeting. (As Per BSE Announcement Dated on:30.09.2025) Voting Results and Scrutinizers Report for the 18th Annual General Meeting of the Company held on September 30, 2025. (As per BSE Announcement dated on: 01.10.2025) | ||
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