The Board will consider and approve the following matters:
- Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors
- Raising of funds by way of issuance of equity shares and/or other eligible securities of the Company on a preferential basis in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws
- Increase in the authorised share capital of the Company
The fundraising proposal is subject to approvals from shareholders of the Company, stock exchanges, SEBI and/or any other appropriate regulatory or statutory authorities.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed since July 01, 2026. The Trading Window shall remain closed until the expiry of 48 hours from the publication of the outcome of the board meeting.
The notice was signed by Ananta Narayan Khatua, Company Secretary & Compliance Officer, and is also available on the company website https://www.surajproducts.com.