Suraj Industries Ltd — Others, 02-08-2025: AGM/EGM
02-08-2025 | 06:14 pm
02-08-2025 | 06:14 pm
Suraj Industries will hold its 33rd Annual General Meeting on August 26, 2025. Key proposals include increasing authorized share capital from Rs. 40 Crore to Rs. 50 Crore and extending the Managing Director's remuneration up to Rs. 15 Lakh monthly. Significant related party transactions include acquiring additional shares in its subsidiary, Carya Chemicals & Fertilizers (Rs. 2.87 Crore from its MD, Rs. 5.17 Crore from another entity). The company also proposes a Rs. 2.50 Crore loan from a related party, and substantial future purchases (up to Rs. 60-90 Crore annually) and investments (up to Rs. 50 Crore) with Carya to secure supply and fund its distillery project.
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