Suraj Products Ltd (518075) — Board Meeting | 12 September 2026

12 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

35th AGM held on September 12, 2026, approving FY2025-26 financials and passing key resolutions.

🔄 What Changed

Approved audited standalone and consolidated financial statements for FY 2025-26; declared dividend; reappointed Sunita Dalmia as director; increased authorized share capital; issued 25 lakh convertible warrants; allotted up to 5 lakh equity shares to non-promoters.

💡 Investor Takeaway

Shareholders approved financials and capital actions, signaling confidence in performance and plans to raise capital through warrants and preferential allotment.

Suraj Products Limited held its 35th Annual General Meeting on September 12, 2026, at its registered office in Odisha, where shareholders approved the audited standalone and consolidated financial statements for FY 2025-26, declared dividends, reappointed Sunita Dalmia as director, and passed special resolutions to increase authorized share capital, issue 25 lakh convertible warrants, and allot up to 5 lakh equity shares to non-promoters. The meeting concluded at 5:15 PM IST after a 30-minute voting window for remote e-voting non-participants, with statutory auditors' reports confirmed unqualified.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 518075 ✨ Ask AI About This

About Suraj Products Ltd (518075)

Metals & Mining · Steel · Listed on BSE

Market Cap: ₹286.88 CrP/E: 13.8ROE: 12.5%ROCE: 16.3%Div Yield: 0.89%

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📊 More 518075 filings

🔴 Announcement — 1 October 2026Suraj Products Limited announced the successful completion of maintenance on its power plant and DRI...
Announcement — 28 September 2026Suraj Products Ltd announced that its trading window closes on October 1, 2026, for all connected pe...
🔴 Announcement — 8 September 2026Suraj Products Limited announced the appointment of Go India Advisors as its new Investor Relations ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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