Suraj Estate Developers Limited — Others, 01-04-2025: Shareholders meeting

Suraj Estate Developers Limited held an Extra-Ordinary General Meeting (EGM) via video conferencing, where 44 shareholders participated. The meeting, chaired by Mr. Rajan Meenathakonil Thomas, covered several agenda items, including the appointment of Mr. Jitendra Shantilal Mehta and Mr. Vinod Prabhudas Chithore as Independent Directors, and Mrs. Elizabeth Lavanya Thomas as a Non-Executive Director. The company facilitated remote e-voting prior to the EGM, with an opportunity for attendees to vote during the meeting. This strategic move to enhance governance could positively influence investor sentiment, reflecting a commitment to strong leadership.