This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a meeting of the Board of Directors of Sunraj Diamond Exports Limited is scheduled to be held on Friday, 14th August, 2026 at 3.30 pm.
The meeting will take place 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:
- To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended 30th June, 2026.
- Any other business with the permission of the Chair.
The letter is signed by Anshul Garg, who holds the designation of Company Secretary / Compliance Officer. The company's Corporate Identification Number (CIN) is L36912MH1990PLC057803.