Suraj Products Ltd — Important, 06-09-2025: Company Update

Suraj Products has announced its 34th Annual General Meeting on September 26, 2025, at 4:00 PM at the company's registered office. The Board has proposed a final dividend of ₹2.10 per equity share (face value ₹10) for the financial year 2024-25, pending shareholder approval. The Register of Members will be closed from September 20-26, 2025, for AGM and dividend purposes. Shareholders holding shares by September 19, 2025, will be eligible for the dividend. The company provides e-voting from September 23-25, 2025. Annual reports and AGM notices are sent electronically; shareholders should ensure their email and bank details are updated.