Suraj Industries Ltd — Others, 26-08-2025: AGM/EGM

Suraj Industries conducted its 33rd Annual General Meeting, where shareholders adopted the audited financial statements for FY25 and re-appointed key directors. The Chairperson provided an overview of FY25 performance, financial results, and future outlook, including updates on its material subsidiary. Shareholders also approved an increase in authorized share capital and several material related party transactions. Notably, audit reports for FY25 contained no adverse remarks. E-voting results will be announced shortly. This strengthens governance and sets the stage for future growth.