Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Suraj has informed that members of the company in its duly called and convened 25th Annual General Meeting held on Thursday, 21st June, 2018 at 10.30 A.M. at the Conference Hall of ‘The Ahmedabad Textile Mills Association’, Near ‘Gurjari’, Ashram Road, Ahmedabad - 380009.
The above information is a part of company’s filings submitted to BSE.