Suraj Industries Ltd — Board Meeting, 28-07-2025: Board Meeting

SURAJ Industries announced its 33rd Annual General Meeting on August 26, proposing a capital increase from Rs 40 Cr to Rs 50 Cr. The board approved multi-crore related party transactions involving its subsidiary Carya Chemicals (future material purchases up to Rs 60 Cr for FY25-26, Rs 90 Cr for FY26-27; loans/investments up to Rs 50 Cr) and the Managing Director (Carya share acquisition, extended remuneration). Additionally, internal and secretarial auditors were approved, alongside an Independent Director's re-appointment. All key approvals await shareholder consent at the AGM.