Sunraj Diamond Exports Limited submitted a regulatory intimation to BSE Limited regarding an upcoming meeting of its Board of Directors. The disclosure was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Thursday, 05th November, 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 primary agenda for the meeting includes:
- Consideration and approval of the Unaudited Standalone Financial Statements for the quarter and half year ended 30th September, 2026
- Consideration and approval of the Unaudited Consolidated Financial Statements for the quarter and half year ended 30th September, 2026
- Any other business with the permission of the Chair
The intimation was signed by Anshul Garg, who holds the positions of Company Secretary and Compliance Officer for Sunraj Diamond Exports Limited.
The company's Corporate Identification Number (CIN) is L36912MH1990PLC057803. Contact information provided includes telephone number 091 9819590009, email info@sunrajdiamonds.com, and website www.sunrajdiamonds.com.