Suraj Limited (SURAJLTD) — Board Meeting | 26 June 2026

Suraj Limited held its 33rd Annual General Meeting on June 26, 2026 via video conference, where shareholders approved the audited standalone and consolidated financial statements for FY2025-26, reappointed Kunal Tarachand Shah as director, ratified remuneration for cost auditors for FY2026-27, and approved related party transactions with TBS Metal Private Limited and Suraj Enterprise Private Limited. The meeting concluded at 11:30 AM IST after all agenda items were transacted through remote e-voting and CDSL voting, with 25 shareholders present and 2,856 shareholders eligible to vote as of June 19, 2026.