Suraj Industries Ltd — Updates, 31-07-2025: Company Update

SURAJ INDUSTRIES LTD:

Suraj Industries Ltd. has scheduled its 33rd Annual General Meeting (AGM) for Tuesday, August 26, 2025, at 3:30 P.M. IST. The meeting will be held virtually via Video Conferencing/Other Audio Visual Means. Electronic copies of the AGM Notice and Annual Report for Financial Year 2024-25 will be sent to members. Shareholders can participate and vote electronically. Remote e-voting will commence on August 23, 2025, at 10:00 A.M. and conclude on August 25, 2025, at 5:00 P.M. The cut-off date for voting eligibility is August 19, 2025. This allows shareholders to engage with company matters from their location.

HARYANA LEATHER CHEMICALS LTD.:

Haryana Leather Chemicals Ltd. has announced that its Board of Directors approved the unaudited financial results for the quarter ended June 30, 2025. These results, along with the Limited Review Report, are now accessible on the company's website. This disclosure provides a performance update for the recent quarter, allowing investors to review the company's financial health and operational progress. The availability of these documents on the website ensures transparency for all stakeholders.

SAMRAT FORGINGS LIMITED:

Samrat Forgings Ltd. has reported its unaudited financial results for the quarter ended June 30, 2025. The company's total income from operations for the quarter stood at 50.77 Crore. Net profit after tax for the period was 1.05 Crore. Earnings per share (Basic) were Rs. 2.09. The Audit Committee reviewed and the Board of Directors approved these results on July 30, 2025, following a limited review by statutory auditors. The full results are available on the company's website and the stock exchange.

Samrat Forgings Ltd. has scheduled its 44th Annual General Meeting (AGM) for Friday, August 29, 2025, at 11:30 A.M., to be held virtually via Video Conferencing. Electronic copies of the AGM Notice and Annual Report for 2024-25 will be emailed to members, with physical copies available upon request. The company will offer e-voting for resolutions. Notably, the Board has not proposed any dividend for the Financial Year 2024-25. Share transfer books will be closed from August 25 to August 29, 2025, for the AGM.

MODERN DAIRIES LIMITED:

Modern Dairies Ltd. has opened a special window from July 7, 2025, to January 6, 2026, for shareholders to re-lodge physical share transfer deeds. This opportunity is specifically for those whose transfer deeds were initially lodged before April 1, 2019, and subsequently rejected or returned due to document deficiencies. Shareholders must resubmit the original documents with corrected details to the Company's Registrar. Importantly, all shares successfully re-lodged for transfer will be issued exclusively in dematerialized (demat) form. This initiative helps resolve old physical share transfer issues.