The meeting is scheduled to be held on Friday, 14th August, 2026 at 3:30 pm at the company's registered office located at Everest Building, Office Number D-9, 5th Floor, 156 Tardeo Main Road, Mumbai-400034.
The agenda for the Board meeting includes:
- Consideration and approval of the Unaudited Standalone and Consolidated Financial Statements for the quarter ended 30th June, 2026
- Consideration and approval of the revised audited Consolidated Financial Statements for the quarter and the financial year ended 31st March, 2026
- Any other business with the permission of the Chair
Company CIN: L36912MH1990PLC057803
Contact: Tel: 091 9819590009, Email: info@sunrajdiamonds.com, Website: www.sunrajdiamonds.com