AGM Date: 28 Sep 2021
AGM 28/09/2021 Intimation of date of 29th Annual General Meeting of the Company scheduled to be held on 28th September, 2021 at 03:30 P.M. through VC/OAVM. (As Per BSE Announcement dated on 06.09.2021) Intimation of Book Closure (As per BSE Announcement Dated on 8/9/2021) Proceedings of 29th Annual General Meeting Scrutinizer''s Report (As Per BSE Announcement Dated on 9/29/2021 12:56:04 PM) Suraj Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 27 Sep 2022
AGM 27/09/2022 Copy of Newspaper advertisement regarding Notice of 30' Annual General Meeting of the company for the financial year 2021-2022 along with the details of E-voting. (As Per BSE Announcement Dated on 06.09.2022) Proceedings of AGM attached. Consolidated Scrutineer Report for the AGM. Re-appointment of Mr. Nazir Baig (DIN: 07468989), as Independent Director of the Company for a further term of five years effective from September 27, 2022. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 26 Sep 2023
Outcome of the Meeting of the Board of Directors of the Company held on Monday, August 28, 2023 Annual report of the Company for the FY 2022-23. (As Per BSE Announcement dated on 04.09.2023) Intimation about proceedings of Annual General Meeting of the Company held on Tuesday, September 26,2023. (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 26 Sep 2024
To convene the 32nd Annual General Meeting of the Members of the Company on Thursday, September 26, 2024 through Video Conferencing ('VC')/ Other Audio-Visual eans 'OAVM') s per the relevant circulars of MCA and SEBI. Proceedings of the 32nd AGM held on September 26,2024. (As Per Bse Announcement Dated on 26.09.2024) Voting Results and Scrutinizer'' s Report of 32nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 26 Aug 2025
Outcome of Board meeting held on July 28,2025. 33rd AGM of the Company is scheduled to be held on Tuesday , August 26,2025 at 03:30 P.M. through VC/ OAVM mode. (As Per BSE Announcement Dated on: 02/08/2025) Outcome of the 33rd AGM held on August 26,2025. (As Per BSE Announcement Dated on:26.08.2025) Voting Results and Scrutinizer Report of 33rd Annual General Meeting of the Company held on Tuesday, August 26,2025. (As per BSE Announcement Dated on 28/08/2025)
EGM Date: 05 Jan 2021
EGM 05/01/2021 Notice of EGM (As per BSE Announcement Dated on 11/12/2020) Proceeding of Extra Ordinary General Meeting held on 05.01.2021 (As Per BSE Announcement dated on 05.01.2021) Combined Scrutinizer Report and Voting Results for the EGM held on 05.01.2021. (As Per BSE Announcement dated on 06.01.2021) Suraj Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 07.01.2021)
EGM Date: 04 Mar 2021
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Thursday, March 04, 2021 at 02:30 P.M. through Video Conferencing ('VC')/ Other Audio Video Means ('OAVM') facility. Kindly take this information in your records. Intimation of Publication of Newspaper Publication for Notice of EGM scheduled to be held on March 04, 2021. Kindly take this information on your records. (As Per BSE Announcement Dated on 11/02/2021) Dear Sir/Ma'am, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the Proceedings of the Extra Ordinary General Meeting of M/s Suraj Industries Limited, held on Thursday, March 4, 2021 at 02:30 P.M. through Video Conferencing/Other Audio-Visual Means. Please take the above matter on your records and acknowledge the receipt. (AS Per BSE Announcement Dated on 05.03.2021) Combined Scrutinisers Report for the EGM held on 04 March 2021 (AS Per BSE Announcement Dated on 06.03.2021) Suraj Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 08.03.2021)
EGM Date: 25 Apr 2022
Outcome of Board Meeting held on 29.03.2022 Intimation of Extra Ordinary General Meeting scheduled to be held on 25.04.2022 through VC/OAVM means. (As Per BSE Announcement dated on 02.04.2022) Combined Scrutinizer Report on remote e-voting and e-voting at Extra Ordinary General Meeting of the Company held on Monday, April 25, 2022. Proceedings of EGM held on 25.04.2022 Suraj Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 26/4/2022)
EGM Date: 11 Mar 2023
Outcome of the Board meeting Intimation for the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Saturday, March 11, 2023. (As Per BSE Announcement Dated on 17.02.2023) Proceedings of EGM held on March 11, 2023. (As Per BSE Announcement Dated on 11/03/2023) Voting Results of the EGM held on March 11, 2023. Scrutinizer Report on remote e-voting and e-voting at Extra Ordinary General Meeting of the Company held on Saturday, March 11, 2023. (As per BSE Announcement Dated on 14/03/2023)
EGM Date: 30 May 2024
Outcome of the Board Meeting held on May 01, 2024. Intimation for the Notice of the Extra-Ordinary General Meeting ('EGM') of the Company scheduled to be held on May 30, 2024. (As Per BSE Announcement dated on 06.05.2024) Intimation of Voting Results and Scrutinizer Report of the EGM held on May 30,2024. Intimation about Scrutinizer Report of the EGM held on May 30,2024. (As per BSE Announcement Dated on 30/05/2024)
EGM Date: 15 Feb 2025
The draft notice of Extra- Ordinary General Meeting ('EGM') of the Members of the Company scheduled to be held on Saturday, February 15, 2025 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the circular(s) issued by Ministry of Corporate Affairs (MCA') and the Securities and Exchange Board of India (SEBI'). The relevant details will be submitted to the Exchange separately in due course of time Intimation for the Notice of Extra Ordinary General Meeting ('EGM') of the Company will be held on Saturday, February 15, 2025. (As per BSE Announcement Dated on 22/01/2025) Outcome of EGM held on February 15, 2025. (As per BSE Announcement Dated on 15/02/2025) Voting Results and Scrutinizer Report of EGM held on February 15, 2025. (As Per Bse Announcement Dated on 17.02.2025)
EGM Date: 28 Apr 2025
Outcome of Board Meeting Held on March 29,2025. Intimation for Extra Ordinary General Meeting of the Company will be held on Monday , April 28,2025. (As Per BSE Announcement Dated on: 04/04/2025) Outcome of EGM held on April 28, 2025. (As Per BSE Announcement Dated on: 28/04/2025) Extra- Ordinary General Meeting - Voting Results & Scrutinizer Report. (As per BSE Announcement Dated on 30/04/2025)