Suraj Estate Developers has informed pursuant to provision of Regulation 29 and any other applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, that a meeting of the Management Committee of the Board of Directors of the Company is scheduled to be held on Friday, February 20, 2026, to consider and approve the Raising of funds by way of private placement of Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs 10 each aggregating up to Rs 45,00,00,000. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to Regulate, Monitor and Report trading by Insiders, the Trading Window for dealing in the securities of the Company is closed for the Designated Persons and their immediate relatives with immediate effect till 48 hours after the declaration of Outcome of the meeting of the Management Committee of Board of Directors to be held on February 20, 2026.
The above information is a part of company’s filings submitted to BSE.
