Suraj has informed that it enclosed proceedings of 30th Annual General Meeting of the Company held on Thursday, June 08, 2023 at 10.30 am through Video Conferencing (VC) / Other Audio Visual Means('OAVM'), in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and the provisions of the Companies Act, 2013 and SEBI(LODR) Regulations, as amended from time to time.
The above information is a part of company’s filings submitted to BSE.
