Suraj Industries Ltd — Important, 12-02-2026: Company Update

SURAJ INDUSTRIES LTD has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, March 06, 2026, at 12:00 P.M. (IST) via video conferencing. The meeting is called to transact special business. Shareholders are eligible to vote electronically on resolutions, with remote e-voting starting on March 03, 2026, and concluding on March 05, 2026. The cut-off date to determine voting eligibility is February 27, 2026. This EGM is crucial for shareholders to engage with company decisions.