Suraj Products Ltd — Important, 21-08-2026: Company Update

SURAJ PRODUCTS LIMITED will hold its 35th Annual General Meeting on Saturday, September 12, 2026, at 4:00 PM at its registered office. Shareholders can participate and cast their votes through remote e-voting, which opens on Wednesday, September 9, 2026, at 9:00 AM and closes on Friday, September 11, 2026, at 5:00 PM. The company has set Saturday, September 5, 2026, as the record date to determine eligibility for any proposed dividend. Shareholders should ensure their email and KYC details are updated with their depository participants for seamless e-voting and communication. This meeting is crucial for key decisions and dividend distribution.