Suraj Products Limited Press Release Jul 21 2025

Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. To consider, adopt & approve the Unaudited Financial Statements for the quarter ended on 30th June, 2025. 2. To consider, adopt & approve the Director's Report & Report on Corporate Governance for the financial year ended 31st March, 2025.3. To fix the day, date, time of Annual General Meeting of the Company.4. To consider, adopt & approve the draft Notice of Annual General Meeting of the Company.5. To appoint a scrutinizer for conducting remote e-voting process for the Annual General Meeting of the Company.6. To fix the Book Closure date for the purpose of Annual General Meeting.7. To fix e-voting date and cut-off date for the purpose of e-voting for Annual General Meeting.8. Any other business with the permission of the Chair.

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