News Announcement

Suraj: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we are enclosing herewith voting results of the 30th Annual General Meeting of the Company which was held on Thursday June 08 2023 at 10:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on the Central Depository Services India Limited (CDSL) virtual platform.Further Board of Directors of the Company has appointed M/s. Murtuza Mandorwala & Associates Practicing Company Secretaries as a Scrutinizer for the purpose of conducting the remote e-voting and e-voting facilities during the time of 30th Annual General Meeting of the Company which was held on Thursday June 08 2023 at 10:30 A.M. The copy of the scrutinizer report received from him is also enclosed herewith.

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