Sunraj Diamond Exports sets Sep 18 record date for 36th AGM e-voting
- Sunraj Diamond Exports sets Sep 18, 2026 as record date for e-voting at 36th AGM
- Book closure for AGM eligibility runs from Sep 19 to Sep 30, 2026
- Remote e-voting window opens Sep 27 and closes Sep 29, 2026
- Mrs. Shruti Sunny Gandhi seeks reappointment as Non-Executive Director
*this image is generated using AI for illustrative purposes only.
Sunraj Diamond Exports has fixed September 18, 2026, as the record date for e-voting at its 36th Annual General Meeting (AGM). The Board of Directors confirmed this in a filing with the Bombay Stock Exchange on September 4, 2026.
The company also announced that the Register of Members and Share Transfer books will remain closed from September 19, 2026 to September 30, 2026 (both days inclusive). This closure period determines eligibility to attend and vote at the upcoming AGM.
AGM Schedule and Agenda
The 36th AGM is scheduled for 11:30 am on September 30, 2026. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means, as physical attendance is dispensed with pursuant to Ministry of Corporate Affairs circulars.
The agenda includes ordinary business items as per the Companies Act, 2013. Shareholders are expected to receive, consider, and adopt the Audited Financial Statements for the fiscal year ended March 31, 2026. This covers the standalone and consolidated Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement.
Director Reappointment
Mrs. Shruti Sunny Gandhi (DIN: 06947535) retires by rotation at the meeting. Being eligible, she offers herself for reappointment as a Non-Executive Director. She holds an M.Com degree and brings experience in management and finance. As of June 30, 2026, her shareholding in the company is nil.
| Director Details | Information |
|---|---|
| Name | Mrs. Shruti Sunny Gandhi |
| DIN | 06947535 |
| Designation | Non-Executive Director |
| Date of Appointment | August 14, 2014 |
| Shareholding (as on June 30, 2026) | Nil |
Voting and Participation
The company is providing remote e-voting facilities through National Securities Depository Limited (NSDL). The remote e-voting period commences on September 27, 2026, at 9:00 am and ends on September 29, 2026, at 5:00 pm. Members holding shares as of the cut-off date, September 18, 2026, are eligible to vote.
Consequently, the facility for appointment of proxies is not available for this meeting. Members can join the virtual meeting 30 minutes before the scheduled time using stable internet connections.
Historical Stock Returns for Sunraj Diamond Exports
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | -30.84% | -20.36% | +194.65% |
How might the reappointment of Mrs. Shruti Sunny Gandhi influence Sunraj Diamond's strategic direction in the near term?
What specific financial metrics from the FY2026 audited statements are investors most likely to scrutinize given the current diamond industry climate?
Could the closure of share transfer books until September 30 impact short-term trading liquidity or price volatility for the stock?
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