Key Dates and Schedule

  • AGM Date: Wednesday, September 30, 2026 at 04:00 PM
  • AGM Mode: Video Conference (VC) / Other Audio Visual Means (OAVM)
  • Cut-off Date: September 23, 2026
  • Remote E-voting Period: Sunday, September 27, 2026 (9:00 AM IST) to Tuesday, September 29, 2026 (5:00 PM IST)
  • Book Closure: September 23, 2026 to September 30, 2026 (both days inclusive)
  • Annual Report Dispatch: September 08, 2026 (electronic mode only to registered email addresses)

AGM Agenda Items

Ordinary Business:

1. To receive, consider and adopt:

  • Audited Standalone Financial Statements for FY 2025-26 with Board of Directors and Auditor reports
  • Audited Consolidated Financial Statements for FY 2025-26 with Board of Directors and Auditor reports

2. To appoint a Director in place of Mr. Raja Gopal Chinraj (DIN: 00158832) who retires by rotation under Section 152(6) of Companies Act, 2013 and offers himself for re-appointment

Director Re-appointment Details

Mr. Raja Gopal Chinraj

  • DIN: 00158832
  • Date of Birth: March 25, 1950 (Age: 76 years)
  • Designation: Whole time Director & CEO
  • First Appointment Date: May 30, 2018 (effective June 1, 2018)
  • Qualifications: B.Tech (Textiles) and Post Graduate Diploma in Wet Processing from Mumbai
  • Experience: Approximately 48 years in textile industry, including roles as Senior Scientist, Quality and Research Officer, Processing Manager, Deputy General Manager, Project Manager, Production Manager, and President of the company
  • International Experience: Three years in King carpets, Lagos, Nigeria and work exposure in Barnsley, Yorkshire (UK)
  • Board Meetings Attended: 10 out of 10 in FY 2025-26
  • Other Directorships: None in listed companies
  • Shareholding: No shares held as on March 31, 2026
  • Relationship: Not related to any other director or key managerial personnel

Voting Arrangements

  • E-voting Provider: National Securities Depository Limited (NSDL)
  • Voting Methods: Remote e-voting (September 27-29, 2026) and e-voting on AGM day
  • Scrutinizer: M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries (FCS 10070; CP 12891)
  • Voting Rights: Proportional to shareholding as on cut-off date (September 23, 2026)
  • Proxy Facility: Not available for this virtual AGM

Document Distribution

  • Annual Report 2025-26 and AGM Notice sent electronically to members with registered email addresses
  • Documents available on company website (https://suditi.in), BSE website (www.bseindia.com), and NSDL e-voting portal (www.evoting.nsdl.com)
  • Physical documents available for inspection at registered office during business hours (10:00 to 16:00 hours) on working days

Additional Information

  • Registrar and Share Transfer Agent: Link Intime India Private Limited
  • Members can join AGM 15 minutes before and after scheduled time via VC/OAVM
  • Facility available for 1000 members on first-come-first-served basis (exceptions for large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, auditors)
  • Quorum requirements under Section 103 of Companies Act, 2013 will include members attending virtually