Suraj Industries Ltd has scheduled a meeting of its Board of Directors to be held on Saturday, November 14, 2026. The meeting will take place at the company's registered office at F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020.
The primary agenda items for the board meeting include:
- Consideration and approval of Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of Un-Audited Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Other usual routine matters including any other matter brought forward before the Board, with the consent of the Chairman
Additionally, the company has implemented a Trading Window closure pursuant to its Code of Conduct to Regulate, Monitor & Report by Insider Trading. The Trading Window for transacting in the company's equity shares has been closed from October 01, 2026 and will remain closed until the end of 48 hours after the declaration of the Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026.
This disclosure is made in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The communication is signed by Snehlata Sharma, Company Secretary & Compliance Officer, and includes her digital signature with authentication details.