Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Suraj Products has informed that the 35th Annual General Meeting of the Company for the Financial Year 2025-26 is scheduled to be held on Saturday, the 12th day of September, 2026 at 04:00 PM at the Registered Office of the Company situated at Village Barpali, PO-Kesramal, Rajgangpur, Dist-Sundargarh, Odisha-770017. The Annual Report for the financial year 2025-26, comprising the Notice of the AGM and the standalone and consolidated audited financial statements for the financial year 2025-26, along with Board’s Report, Auditors’ Report and other documents required to be attached thereto, will also be sent in electronic mode to all the Members of the Company whose email address is registered with the Company’s Registrar and Transfer Agent, MCS Share Transfer Agent / Depository Participant(s). The said Annual Report will also be available on the website of the Company at www.surajproducts.com. The details such as manner of casting a vote through e-voting and attending the AGM have been set out in the Notice of the AGM.
The above information is a part of company’s filings submitted to BSE.
