Suraj Products Ltd — Board Meeting, 30-07-2025: Board Meeting

Suraj Products' Board has approved the financial results for the quarter ended June 30, 2025, and the Directors' Report for FY25. The company has announced its 34th Annual General Meeting (AGM) will be held on September 26, 2025. For dividend and AGM purposes, the Register of Members and Share Transfer Book will be closed from September 20 to September 26, 2025. The cut-off date for e-voting is September 19, 2025, with e-voting commencing on September 23 and concluding on September 26.