Sunraj Diamond Exports Ltd (523425) — Board Meeting | 4 September 2026(3 announcements)

Sunraj Diamond Exports Ltd announced its 36th Annual General Meeting will be held on September 30, 2026 at 11:30 a.m. IST via video conferencing or other audio-visual means. The meeting will include adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, and appointment of a new director to replace Mrs. Shruti Sunny Gandhi (DIN: 06947535), who is retiring by rotation and offering re-appointment. The notice, issued on August 14, 2026, complies with SEBI, MCA, and Companies Act regulations, and provides electronic access to the annual report and voting facilities through NSDL and CDSL for shareholders as of September 18, 2026.

Sunraj Diamond Exports Ltd announced its 36th Annual General Meeting scheduled for September 30, 2026 at 11:30 a.m. IST via Video Conferencing or Other Audio-Visual Means. The meeting will include adoption of audited standalone and consolidated financial statements for FY26 ending March 31, 2026, and appointment of a new director to replace Mrs. Shruti Sunny Gandhi. Notice was issued on August 14, 2026 with detailed instructions for remote participation, e-voting through NSDL/CDSL, and shareholder quorum rules.

Sunraj Diamond Exports announced a book closure from September 19 to 30, 2026, to facilitate its 36th Annual General Meeting on September 30, 2026, at its registered office in Mumbai.