Sunraj Diamond Exports Ltd — Important, 01-09-2025: Company Update

Sunraj Diamond Exports has announced its 35th Annual General Meeting, which will be held virtually via video conferencing or other audio-visual means. Shareholders can attend and vote electronically, with their presence counting towards quorum. The company has dispatched the annual report for FY2024-25 and AGM notice electronically to registered shareholders. These documents are also available on the company's website and stock exchange platforms. Shareholders are encouraged to register their email IDs and can utilize remote e-voting for resolutions. The register of members and share transfer books will be temporarily closed, ensuring smooth corporate governance and shareholder participation.