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Suraj Estate Developers has informed that pursuant to Regulation 30 read with Para A, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) attached the Notice of the Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, April 01, 2025 at 12:30 PM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). In compliance with the General Circular No. 9/2023 dated September 25, 2023, and other Circulars issued by the Ministry of Corporate Affairs (MCA Circulars), the Notice of the EGM along with the instructions regarding e-voting is being sent by electronic mode only to those members whose e-mail ids are registered with the Registrar and Transfer Agent / Depository Participants. The details, such as the manner of registering / updating e-mail ids, procedure for remote e-voting and joining the EGM through VC facility and remote e-voting there have been set out in the Notice of the EGM. A copy of the Notice of the EGM is also being uploaded on the website of the Company www.surajestate.com. The e-voting period commences on Saturday, March 29, 2025 (from 9:00 a.m.) and ends on Monday, March 31, 2025 (up to 5:00 pm). During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, March 25, 2025, may cast their vote electronically. 

The above information is a part of company’s filings submitted to BSE.

Suraj Estate Develop Share Price

245.00 -1.95 (-0.79%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Lodha Developers 871.70
Dilip Buildcon 457.55
DLF 601.80
Oberoi Realty 1710.00
Ahluwalia Contract(I 832.90
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