Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Suraj Products has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 10, 2025 at the registered office of the Company, to transact the following business: 1. To consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. 2. Any other item, if any with the permission of the Chair. The company will send the Unaudited Financial Results along with Limited Review Report by the Statutory Auditor, to the Stock Exchanges, upon the conclusion of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
