Suraj Products Board Meeting on November 14, 2026

Meeting Details

• Board meeting scheduled for Saturday, November 14, 2026
• Venue: Registered office of the Company at Vill. Barpali, P.O. Kesramal, Rajgangpur, Dist. Sundargarh, Odisha, India, PIN 770017

Agenda Items

1. To consider and approve Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026

2. Any other item with the permission of the Chair

Post-Meeting Actions

• Company will submit Unaudited Financial Results (both Standalone and Consolidated) along with Limited Review Report by the Statutory Auditor to the Stock Exchanges
• Submission will occur upon conclusion of the Board Meeting