Pursuant to Regulation 47 read with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Suraj Industries has enclosed a copies of Newspaper Advertisement published in Financial Express (English) and Jansatta (Hindi) Chandigarh Edition, intimating that Extra- Ordinary General Meeting 1s scheduled to be held on Monday, April 28, 2025 at 03:30 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
