Pursuant to Sebi (LODR) Regulation, 2015, Suraj has submitted copy of the notice of 31st AGM of the company schedule to be held on Monday June 24, 2024 at 10.30 AM, to receive, consider and adopt (a) The Audited Financial Statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon (b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2024 and the reports of the Auditors thereon; to appoint a Director in place of Kunal Shah (DIN:0254205) who retires by rotation and being eligible offers himself for re-appointment; to appoint a Director in place of Shilpa Patel (DIN :07014883) who retires by rotation and being eligible offers herself for re-appointment; ratification of remuneration to the cost auditor for the Financial Year 2024- 2025.
The above information is a part of company’s filings submitted to BSE.
