Suraj Ltd

Suraj Limited: Trading window closed from October 01, 2026 till 48 hours after the declaration of Quarterly and Half Yearly Standalone and Consolidated Unaudited Financial Results for the quarter ending September 30, 2026

Resignation of CS & Compliance Officer

• CS Rashmi Lakhani (ACS-46687) has resigned as Company Secretary & Compliance Officer.
• Resignation letter dated 8 September 2026 will be placed before the Board.
• Effective from close of business hours 31 October 2026.
• Board to consider and formally accept resignation per LODR.
• Reason: pre-occupation with other professional commitments.
• Cessation date: 31 October 2026.

Financial results approved

• Standalone Q1 ended 30 Jun 2026: revenue ₹3,902.77L; PAT ₹324.22L; Limited Review completed.
• Consolidated Q1 ended 30 Jun 2026: revenue ₹3,002.77L; PAT ₹358.96L; include associate ₹34.74L.
• Limited Review Reports issued for both standalone and consolidated results.

Reporting framework and segment

• Results prepared under Ind AS; single reportable segment: stainless steel and related products.

Auditor remarks

• Auditors reported no material misstatement in standalone and consolidated statements.

Board actions and timing

• Board meeting held 23 July 2026; results approved.

Meeting Details

• Board meeting scheduled for July 23, 2026; time and venue not disclosed.

Key Agenda Items

• To consider Standalone and Consolidated unaudited results for quarter ended June 30, 2026, with Limited Review.
• Any other item with the Chair's and majority Directors' permission.

Other Notes

• Trading window closed from July 1, 2026 to 48 hours after results declaration.

Dematerialisation processing status

• Dematerialisation requests were confirmed to depositories by the registrar and transfer agent.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.