Suraj Ltd (SURAJLTD) — Board Meeting | 9 September 2026

9 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Resignation of Company Secretary and Compliance Officer CS Rashmi Lakhani effective 31 October 2026.

🔄 What Changed

Appointment of new Company Secretary and Compliance Officer pending Board approval.

🔮 What's Next

Board will consider the resignation and appoint a successor at the next Board meeting.

💡 Investor Takeaway

This leadership change may affect governance continuity but does not signal financial distress.

Suraj Ltd announced the resignation of Company Secretary and Compliance Officer CS Rashmi Lakhani effective 31 October 2026, citing pre-occupation with other professional commitments. The resignation letter will be reviewed at the upcoming Board meeting for formal acceptance. The Board expressed appreciation for her services during her tenure.

📄 View Original Announcement (PDF)

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About Suraj Ltd (SURAJLTD)

Metals & Mining · Steel · Listed on BSE

Market Cap: ₹359.39 CrP/E: 43.3ROE: 6.0%ROCE: 8.5%Div Yield: 0.77%

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📊 More SURAJLTD filings

Announcement — 25 September 2026Suraj Ltd announced that its trading window will close on October 1, 2026, and remain shut for 48 ho...
🟡 Board Meeting — 23 July 2026Suraj Limited announced the outcome of its Board meeting held on July 23, 2026, where it approved un...
Financial Results — 26 June 2026Suraj Limited announced that its trading window will close on July 1, 2026, and remain closed for 48...
🟡 Board Meeting — 26 June 2026Suraj Limited held its 33rd Annual General Meeting on June 26, 2026 via video conference, where shar...
🟡 Board Meeting — 15 May 2026Suraj Limited approved its audited financial results for FY 2025-26 on May 7, 2026, reporting revenu...

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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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