Board Meeting Intimation for To Consider And Approve The Following Matters: (I) Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026, Along With The Limited Review Report Of The Statutory Auditors Thereon Along With Other

Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve to consider and approve the following matters:(i) Unaudited Financial Results of the Company for the quarter ended on June 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon;(ii) Raising of funds by way of issuance of equity shares and/or other eligible securities of the Company on a preferential basis in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), the Companies Act, 2013 and other applicable laws, rules, regulations, guidelines and circulars (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), subject to such approvals, consents, permissions and sanctions as may be required from the shareholders of the Company, stock exchanges, SEBI and/or any other appropriate regulatory or statutory authorities; and(iii) Increase in the authorised share capital of the Company.

View Attachment