Sunraj Diamond Exports has informed that at the 35th Annual General Meeting of the Shareholders of the Company, held on Tuesday, 30th September, 2025 at 11.30 am through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) all the resolutions mentioned in the Notice of 35th Annual General Meeting has been duly approved by the shareholders with requisite majority. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the Scrutinizer's Report along with the voting results of the aforesaid meeting.
The above information is a part of company’s filings submitted to BSE.