- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 26 Aug 2025 |
| Notice of 39th Annual General Meeting to be held on 19th September, 2025 at 12:30 PM (IST) through VC/OAVM Mode AGM 30/09/2025 (Revised) (As Per BSE Bulletin Dated on 09.09.2025) AGM 30/09/2025 (Revised) (As Per BSE Bulletin Dated on 16.09.2025) Pursuant to Regulation 30 read with clause 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing proceedings of 39th Annual General Meeting of the Company held on Tuesday, September 30, 2025, at 12:30 P.M. (IST) and concluded at 01.00 P.M. as Annexure A. (As Per BSE Announcement Dated on 30.09.2025) Scrutinizers Report on remote e-voting of Annual General Meeting of the members of Suraj Estate Developers Limited held on September 30, 2025 Voting Results Under Regulation 44(3) Of SEBI(LODR) Regulations, 2015 In Respect Of AGM Held On September 30, 2025 (As per BSE Announcement dated on: 01.10.2025) | ||
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