Suraj Industries Ltd — Important, 28-08-2025: Company Update

Suraj Industries' 33rd Annual General Meeting saw strong shareholder participation, with 1.46 Crore votes polled, representing 79.21% of outstanding shares. All ten resolutions were passed with the requisite majority. Shareholders approved the annual financial results for the year ended March 31, 2025. Key strategic approvals include an increase in authorized share capital, paving the way for future growth. The board was also strengthened with director appointments. Notably, material related party transactions and the Managing Director's remuneration extension also received shareholder endorsement. This reflects solid investor confidence in the company's direction and governance.