Suraj Limited 33rd AGM set for June 26, 2026 via VC/OAVM
Suraj Limited announced its 33rd AGM for June 26, 2026, to be held via VC/OAVM. Remote e-voting is available from June 23 to June 25, 2026, with a record date of June 19, 2026.
*this image is generated using AI for illustrative purposes only.
Suraj Limited has scheduled its 33rd Annual General Meeting (AGM) for Friday, June 26, 2026, at 10:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars. The company has dispensed with sending physical copies of the notice and annual report, dispatching them electronically on June 4, 2026, to members with registered email addresses.
Remote E-Voting Details
The company has appointed Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting. Shareholders whose names appear on the register of members as of Friday, June 19, 2026, are eligible to vote. The remote e-voting facility will be available from Tuesday, June 23, 2026, at 09:00 a.m. IST to Thursday, June 25, 2026, at 05:00 p.m. IST. Members who have voted remotely may attend the meeting but cannot vote again during the AGM.
Key Meeting Dates
| Parameter | Details |
|---|---|
| AGM Date | Friday, June 26, 2026 |
| AGM Time | 10:30 a.m. IST |
| Mode | Video Conferencing / OAVM |
| Record Date | Friday, June 19, 2026 |
| Remote E-Voting Opens | Tuesday, June 23, 2026 (09:00 a.m. IST) |
| Remote E-Voting Closes | Thursday, June 25, 2026 (05:00 p.m. IST) |
The notice was issued by Rashmi Lakhani, Company Secretary & Compliance Officer. The Annual Report for the financial year 2025-26 is available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.
Historical Stock Returns for Suraj
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.33% | -1.86% | -2.94% | -15.47% | -40.43% | -26.46% |
What key agenda items are expected to be discussed during the 33rd AGM?
How might the shift to fully digital notices impact shareholder engagement levels?
What strategic initiatives or growth plans will management outline for the post-AGM period?
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