Suraj

Intimation of Book Closure_2021
Intimation of Book Closure_2020
Notice of Book Closure_2018_Suraj Industries Ltd
Intimation of Book Closure_SIL_2017
Notice of Book Closure 2016
Notice of Book Closure 2015
Notice of Book Closure 2014
Notice of Book Closure 2013

2024
CGR_31.12.2024
CGR_30.09.2024
CGR Report 30.06.2024
CGR_31.03.2024
2023
CGR_31.12.2023
CGR_30.09.2023
CGR_30.06.2023
CGR_31.03.2023
2022
CGR_31.12.2022
CGR_30.09.2022
CG Report_June 2022
Non applicability of CG
2021
Non-Applicability of CG Report
2020
Non-applicability of Corporate Governance Provisions
CG Report_March 2020
2019
CG Report-December 2019
CG Report_September 2019
CG Report_ June 2019
Corporate Governance_SIL_March 2019
Corporate Governance Dec 2018
Corporate Governance 30th September 2018
Corporate Governance 30th June 2018
CG report_March 31 2018_SIL
CG Report_December 2017_SIL
CG Report_SIL_ Sep 2017
CG Report_June 2017_SIL
CG report_March 2017_SIL
CG-Report_Dec-2016_SIL
CG Report_30.09.2016
CG Report_SIL_June 2016
CG Report_SIL_March 2016
CG Report_31.12.2015
CG Report_30.09.2015
CG Report_30.06.2015
CG Report_31.03.2015
CG Report_31.12.2014
CG Report_30.09.2014
CG Report_30.06.2014
CG Report_31.03.2014
CG Report_31.12.2013
CG Report_30.09.2013
CG Report_30.06.2013
CG Report_31.03.2013

2026
Un-Audited FR_SIL_30.06.2026
2025
Audited FR_SIL_31.03.2026
UFR_SIL_Standalone_Consolidated_SIL_31.12.2025
Outcome_UFR_SIL_30.9.2025
Un-Audited Standalone & Consolidated FR_30.06.2025
Audited_Financials_results_2025_SIL
2024
Standalone & Consolidated FR_31.12.2024
FR_Consolidated_30.09.2024
FR_Standalone_30.09.2024
Consolidated-30.06.2024
Standalone_30.06.2024
SIL Consolidated Financial Results_31.03.2024
SIL Standalone Financial Results _31.03.2024
2023
Standalone FR_31.12.2023
Consolidated FR_31.12.2023
SIL_30.09.23_Conso
SIL_30.09.23_Standalone
Standalone Financials Results_30.06.2023
Consolidated Financial Results_30.06.2023
Standalone Financial Results_31.03.2023
Consolidated Financial Results_31.03.2023

Unaudited financial results for the quarter ended 31.03.2012
Unaudited financial results for the quarter ended 30.06.2012
Unaudited Results_30.06.2013
Unaudited Results_30.09.2013
Unaudited Results_31.12.2013
Audited Results_31.03.2014
Unaudited Results_30.06.2014
Unaudited Results_30.09.2014
Unaudited Results_31.12.2014
Audited Results_31.03.2015
Unaudited Results_30.06.2015
UFR SIL 2015
SIL UFR 31.12.2015
Limited Review Report & UFR_30.06.2016
Auditors Report & Balance Sheet_SIL_2016
UFR_SIL_Sep 2016
UFR_Limited review Report_SIL_31.12.2016
Audited Financial Results_SIL_31.03.2017

2026
SHP_30.06.2026
SHP_31.03.2026
2025
SHP_31.12.2025
SHP_10.11.2025
SHP_30.09.2025
SHP_30.06.2025
SHP_19.05.2025
SHP_31.03.2025
2024
SHP_31.12.2024
SHP_30.09.2024
SHP_30.06.2024
SHP_31.03.2024
2023
SHP_31.12.2023
SHP_21.10.2023
SHP_07.10.2023
SHP_30.09.2023
SHP_30.06.2023
SHP_31.03.2023
2022
Shareholding Pattern_31.12.2022
Shareholding Pattern_30.09.2022
Shareholding Pattern_June 2022
Shareholding Pattern_March 2022

2026
Intimation_BM_06.08.2026
Intimation_BM_30.05.2026
Intimation_BM_14.02.2026
Intimation_RICM_15.01.2026
2025
Intimation_BM_SIL_13.11.2025
Intimation_RI Meeting_SIL_07.10.2025
Intimation_Reschedule_SIL
Intimation to RICM_SIL_22.09.2025
Intimation_BM_SIL_16.09.2025
Intimation_BM_13.08.2025_SIL
Intimation of BM_28.07.2025
Intimation of BM_27.05.2025_SIL
2024
Intimation_BM_29.03.2025
Intimation_BM_14.02.2025
Intimation_BM_24.08.2024
Intimation of BM_SIL_14.11.2024
Intimation of BM_30.08.2024
Intimation of BM_13.08.2024
Intimation of BM_28.05.2024_SIL
2023
Intimation of BM_SIL_02.02.2024
Intimation of BM_SIL_08.11.2023
Notice of BM_28.08.2023
Intimation of the Board Meeting_11.08.2023
Notice of Board Meeting_30.05.2023
Notice of BM_10.02.2023

2022
Notice of BM_19.10.2022_SIL
Notice of BM_02.09.2022_SIL
Notice of BM_13.08.2022
Notice of Board Meeting_22.06.2022
Notice of Board Meeting_08.06.2022
Notice of BM_18.05.2022
Notice of Board Meeting_29.03.2022

2021
Notice of BM_08.01.2022
Notice of BM_23.10.2021
Notice of Board Meeting_03.09.2021
Notice of Board Meeting_12.08.2021
Notice of Board Meeting_21.05.2021
Notice of Board Meeting_23.01.2021
Notice of Board Meeting_04.02.2021
Notice of Board Meeting_13.11.2020
Notice of Board Meeting_02.09.2020
Notice of Board Meeting_29.07.2020
Notice of Board Meeting_06.02.2020
Notice of Board Meeting_14.11.2019
Notice of Board Meeting_13.08.2019
Notice of BM_30.05.2019_Suraj_Industries
Notice BM_14.02.2019_SIL
Outcome Limited Review Report and Financials feb 19
Notice BM_14 November_ 2018_SIL
Notice of Board Meeting_14.08.2018
Notice of Board Meeting_13.07.2018
Notice of Board Meeting-29.05.2018
Notice and Intimation of Board Meeting
Notice of Board Meeting_14 Dec 2017_SIL
Intimation Board Meeting_14.09.2017_SIL
Notice of Board Meeting_SIL 14.08.2017
Notice of Board Meeting_29.05.2017_SIL
Intimation of BM Reg 29_13th Feb 2017_SIL
Intimation of BM_SIL_ Quarter ended Sep 2016
Intimation of BM_SIL_Reg 29 5 Aug 2016
Intimation of BM_SIL_Reg 29 20 May 2016
Notice of BM_31.03.2015
Notice of BM_30.06.2015
Notice of BM_30.09.2015
Notice of BM_31.12.2015

Annual Return_SIL_2025
MGT-7_SIL_31.03.2024
Annual Return_MGT-7_2023
MGT_7_2022
MGT_9_2021
MGT_7_2021
MGT_7_2020
MGT_9_2019-2020
MGT-9_Suraj Industry_2018-19
SIGNED & STAMPED MGT_9 17-18

2026
Compliance _Reco report_30.06.2026
Reco Report_SIL_31.03.2026
2025
Reco Report_31.12.2025_SIL
Reco Report_Sep 2025
Reco report_June_30.06.2025_SIL
Reco report_31.03.2025_SIL
2024
Reco report_SIL_31.12.2024
Reco Report_30.09.2024
Reco Report_SIL_30.06.2024
Reco report_31.03.2024
2023
RECO Report_31.12.2023
Reconcilation Report_SIL_30.09.2023
Reconciliation report_30.06.2023
Reconciliation Report _31.03.2023
2022
Reconciliation Report_December 2022
Reconciliation Report_September 2022
Reconciliation Report_June 2022
Reconciliation Report_March 2022
2021
Reconciliation Report_December 2021
Reconciliation Report_September 2021
Reconciliation Report_June 2021
Reconciliation Report_March 2021

Reco report_March 2018_SIL
Reco report june 2018
Complete Reco report with forfeiture letter
share reconciliation 30.09.2018
Complete RECO Report_December 2018_Suraj
Reconciliation Certificate_March 2017
Reconcialiation Certificate_June 2017_SIL
Reco Report_SEP 2017_SIL
Reco report_Dec 2017_SIL
Reco report_SIL March 2016
Reco report_SIL June 2016
Reco Report_30.09.2016
Reconciliation Certificate_Dec 2016
Reconciliation Certificate March 2015
Reconciliation Certificate June 2015
Reconciliation Certificate Sep 2015
Reconciliation Certificate December 2015

Composition of Committees_SIL

2026
Acquistion of VRV Shares_28.09.2026
Outcome_BM_28.09.2026
Intimation_Newspaper Advertisement_AGM Notice_08.09.2026
Intimation regarding Letters Dispatched to Physical Shareholders_07.09.2026
Intimation_Newspaper Adv_Updation of Email ID_01.09.2026
Outcome of BM_31.08.2026
Intimation Regarding receipts of License by CARYA_27.08.2026
Reply to clarification_25.08.2026
Intimation_NP Adv for transfer of Physical Shares_17.08.2026
Intimation_Newspaper Publication_08.08.2026
Intimation_Receipt of NOC for reclassification from BSE _07.08.2026
Intimation_Re-Appt of Internal Auditor_SIL_2026-27
Outcome of BM_06.08.2026
Intimation_Receipt of CTO_25.07.2026
Intimation_Execution of Franchise Agreement_VDL
Update on Acquisition_CARYA Equity_22.06.2026
Intimation_Acquistition CARYA Equity by way of Loan conversion
Outcome_BM_18.06.2026
Intimation_Change in Equity Stake in Shri Gang_06.06.2026
Intimation_Submission of Reclassification application with BSE_03.06.2026
Intimation _Newspaper Advertisment _31.05.2026
Outcome_BM _30.05.2026
Intimation_Reclassification Approved_BOD_30.05.2026
Intimation_Receipt for Reclassification
Press Release_SIL_04.06.2026
Intimation for Notice Dispatch of Forfeiture
Outcome of RICM_13.04.2026
Update on receipt of Call money and Forfeiture_13.04.2026
Update on Acquisition_30.03.2026
Update on Acquisition and Change in shareholding in Shri Gang_30.03.2026
Update on Acquisition_27.03.2026
Outcome of BM_26.03.2026
Intimation_Acquisition_26.03.2026
Updates on acquisition_23.03.2026
Intimation_Reg 30_Acquisition
Intimation_Code of UPSI
Outcome_BM_19.03.2026
Outcome of RICM_16.03.2026
Intimation_Update the receipt of call money_16.03.2026
Update on Acquisition_09.03.2026
Intimation_Final reminder cum Forfeiture Notice_23.02.2026
Outcome of RICM_19.02.2026
Update of receipt of call money_19.02.2026
Intimation pf Press Release 17.02.2026

2025
Intimation_Change in Shareholding_Shri Gang
Intimation_Newspaper Advertisment_UFR 31.12.2025
Outcome of BM_14.02.2026pdf
Intimation_Newspaper Advertisment for EGM Notice
Intimation for EGM
Intimation_Acquisition_VRV Foods Limited
Outcome_BM_07.02.2026
Newspaper Advertisment for Fist Call money Notice
Intimation_Call notice for first call
Intimation_PP Shares_Rs.5 paid up
Intimation_Newspaper Advertisment for record date of PP shares
Intimation for record date for first call of PP Shares
Outcome_RICM_20.01.2026
Intimation_Regulstion30
Intimation_Acquistion
Intimation_Board Comments on Fine imposed by BSE Limited
Intimation_Acquisitionpdf
Outcome _BM_17.12.2025
Update of Acquisition of shares_CARYA
Update on Acquistion_CARYA Shares
Intimation_Newspaper Advertsiment_UFR_30.09.2025
Intimation under Regulation 30
Intimation_Loan Agreement
Intimation_Change in Shareholding in Shri Gang
Outcome_BM_13.11.2025pdf
Intimation_Newspaper Advertisment_Post Allotment
Intimation_Allotment
Outcome_Allotment of PP Shares_Right Issue
Intimation Of Entitlement Certificate For Investment Subsidy Received By Carya Chemicals & Fertililizers Private Limited , Material Subsidiary , Under RIPS-2022
Intimation _ Newspaper Advertisement regarding the proposed Right Issue of the partly Paid-up Equity Shares
Intimation_Change of Registered Office
Intimation_LOO
Intimation_International Securities Identification Number ('ISIN') For The Purpose Of Credit Of The Rights Entitlements Of Suraj Industries Limited ('The Company')
Intimation for Record date for right issue
Outcome_RICM_07.10.2025
Intimation_Litigation
Intimation of Credit Rating of material Subsidiary_CARYA_
Intimation regarding receipt of Central Government (Regional Director Northern Region) for shifting of Registered Office of the Company
Intimation_Change of RO
Intimation_Draft Letter of offer
Intimation_Raising of Funds
Intimation_Acquisition of CARYA 's Share from Sarth and Suraj Gupta
Outcome of BM_16.09.2025
Intimation_Update on Acquistion of Shri Gang Shares
Intimation_Acquistition of Shri Gang Shares
Outcome of BM_01.09.2025
Intimation_Amendment of MOA_AOA
Intimation_Newspaper Advertisment_UFR June 2025
Outcome of BM_13.08.2025
Intimation_ Newspaper advertisement for Notice of 33rd Annual General Meeting and E-voting information
Intimation_33rd AGM
Newspaper Publication for Updation of Email Id and Contact Details
Intimation_Re-appointment of ID_Pooja Solanki
Amendment in MOA_AOA_SIL
Intimation_Appointment of IA_
Intimation_Appointment of SA
Outcome_BM_28.07.2025
Intimation_Newspaper Advertisment for Shifting of RO
Intimation_LA_11.07.2025
Intimation_Reconstitution of Committees_SIL
Intimation_Resignation of ID_Nazir Baig_10.06.2025
Outcome of BM_SIL_27.05.2025
Outcome_PACM_19.05.2025
Intimation_Newspaper Publication_05.04.2025
Intimation_CARYA_Licenses
Intimation_Alteration_AOA and MOA_28.04.2025
Intimation for Commercial Production_28.04.2025

2024
Amedment to LA_04.09.2024
Amendment to LA_04.09.2024
Clarification Letter_Outcome of BM_14.11
Disclosure_SIL & CARYA_Agreement_17.03.2025
Intimation about Newspaper Publication_SIL_16.11.2024
Intimation for amendment Agreement_14.08.2024
Intimation for Newspaper Advertisement
Intimation for Newspaper Advertisement_15.02.2025
Intimation of EGM Notice _15.02.2025
Outcome of BM_14.11.2024
Outcome of BM_15.01.2025
Outcome of BM_17.03.2025
Outcome of BM_29.03.2025_SIL
Outcome of RICM_06.01.2025
Intimation for dispatch of notice and DI_PS
Intimation_Alteration_AOA and MOA
Intimation_Resignation of ED_Ashu Malik_20.10.2024
Outcome of RICM_09.11.2024
Outcome of RICM_10.12.2024
Intimation about Newspaper Publication
Appointment of Vyom Goel
Outcome of RICM_05.09.2024
Intimation about Newspaper Publication_SIL_Pre dispatch notice
Outcome of BM_30.08.2024
Intimation About Newspaper Advertisement_04.09.2024
Outcome of the BM_24.08.2024
Intimation for Newspaper Publication_PIA_15.08.2024
Intimation for Newspaper Publication_14.08.2024
Outcome of BM_13.08.2024
Intimation of BM_28.05.2024_SIL
Intimation about Newspaper Advertisment_SIL
Intimation for resignation of NED_01.07.2024
Intimation_Reg 30_Commercial Production_Jodhpur
Intimation_Updated_06.07.2024
Outcome of BM and Record Date_04.07.2024
Outcome of BM_28.05.2024
Outcome of BM_31.05.2024
Outcome of the BM_01.05.2024
Outcome_Audited Financial Results_31.03.2024
Reappointment of WTD_28.05.2024
Outcome of BM_02.05.2024
Outcome of BM_Shifting of RO_01.05.2024
Intimation about newspaper publication

2023
Disclosure_ UR 30_12.08.2023
Intimation of Amendment in Loan Agreement_14.03.2024
Intimation of BM_04.08.2023
Intimation of Loan Agreement_11.10.2023
Intimation of Loan Agreement_12.01.2024
Outcome of BM_28.08.2023
Outcome of the Board Meeting_11.08.2023
Intimation about newspaper publication
Intimation for appt of CFO_02.02.2024_SIL
Intimation for appt of IA_08.11.2023
Intimation for appt of SA_02.02.2024_SIL
Outcome of BM_02.02.2024_SIL
Outcome of RICM_18.12.2023
Intimation about Newspaper Publication_10.11.2023
Intimation about resignation of CFO_03.11.2023
Outcome of BM_08.11.2023
Outcome of PACM_Reg 30_07.10.2023
Outcome of the PACM_21.10.2023
Newspaper Publication for updation of Email Id of Shareholders_31.08.2023
Newspaper Publication for Financial Results_30.06.2023
Newspaper Publication for dispatch of annual report and notice of AGM to shareholders_05.09.2023
Announcement UR 30_24.03.2023
Outcome of BM_30.05.2023
Outcome_Re-appointment_Ashu Malik
Intimation of Publication of Financial Results
Intimation of Board Meeting_30.05.2023
Newspaper Publication_Financial Results_DEC 2022

2022
Outcome of BM_10.02.2023
Intimation of Board Meeting_10.02.2023
Intimation under regulation 30_Re-appointment of Suraj Gupta
Intimation of BM_Regulation
Intimation under reg. 30
Investor Update
Outcome of BM_19.10.2022
Outcome of Financials_SIL_s
Regulation 30_Allotment
Outcome_Board Meeting_02.09.2022
Newspaper Advertisement
Outcome of BM_13.08.2022
Intimation of date of BM_13.08.2022
Intimation of NP of Results_30.06.2022
Outcome of BM_22.06.2022
Outcome of BM_08.06.2022
Update on acquisition_Shri Gang Allotment_09.07.2022
Update on Acquisition_Carya Allotment_15.06.2022
Intimation_Appointment of CFO
Outcome of BM_18.05.2022
Intimation of NP of Results_31.03.2022
Intimation_Change in designation of Sanjay Kumar Jain
Intimation of BM
Intimation of NP of Notice of EGM
Outcome of BM_29.03.2022

2021
Intimation of Appointment of CS Chhavi
Intimation of NP of Results_December 2021
Intimation of BM_23.10.2021
Outcome of BM_08.01.2022
Intimation of Resignation of CS and CFO
Intimation of NP of Results_December 2021
Intimation of BM_23.10.2021
Outcome of BM_23.10.2021
Intimation of NP of Results_September 2021
Outcome of Board Meeting_03.09.2021
Outcome of BM_12.08.2021
Intimation of BM_12.08.2021
Intimation_29.07.2021
Intimation of BM_21.05.2021
Intimation of NP of Notice of BM_04.02.2021
Outcome of BM_21.05.2021
Intimation of NP of Results_21.05.2021
Intimation of NP of Notice of BM_04.02.2021
Intimation to Board Meeting_04.02.2021
Outcome of BM_04.02.2021
Outcome of BM_23.01.2021
Intimation of BM__23.01.2021
2020
Intimation of NP of Results_December 2020
Intimation of Board Meeting_13.11.2020
Intimation of NP of Board Meeting_13.11.2020
Outcome of Board Meeting_13.11.2020
Intimation of NP of Un-Audited Results_13.11.2020
Intimation of BM_02.09.2020
Intimation of NP of Notice of BM_02.09.2020
Outcome of BM_02.09.2020
Outcome of Board Meeting_29.07.2020
Intimation of NP of Notice of Board Meeting_29.07.2020
Intimation for date of Board Meeting
Intimation for Change In Director_06.02.2020
Intimation of NP of Financial Results_31.12.2019
Intimation of NP of Notice of BM_06.02.2020
Intimation of Outcome of BM_06.02.2020
Intimation of Resignation of Davinder Mahajan_WTD
Intimation for Appointment of Davinder Mahajan and Resignation of Atul Jain_WTD
Intimation for NP of Financial Results_30.09.2019
Outcome of Board Meeting_14.11.2019
Intimtion of Date of Board Meeting_06.02.2020
Intimation of Notice of BM_14.11.2019
Intimation of Notice of BM_30.05.2019
Intimation of NP_Financial Results_30.05.2019
Intimation of NP_Notice of BM_13.08.2019
Intimation of NP_Notice of BM_14.11.2019
Intimation of NP_Notice of BM_30.05.2019
Intimation of Outcome of BM_13.08.2019
Intimation of Notice of BM_13.08.2019
Intimation for Appointment of Alok Ranjan and Resignation of SM Sikka
Complete publication of NOTICE feb 19
Intimation of publishing newspaper_Financials dec 18
Outcome Limited Review Report and Financials feb 19
Intimation of Publication of Newspaper of Un-audited Financial Results Sep 18
Intimation_Notice of BM Publication_Regulation 47_14.11.2018_SIL
Outcome_of_Board_Meeting Nov 2018
Intimation_and_publication_30 June 2018
Outcome_of_Board_Meeting
Intimation_for conducting Board Meeting_14.08.2018
Intimation to BSE_Resignation of Director_SIL_13.07.2018_machine readable
Outcome_of_Board_Meeting_29.05.2018
Outcome_of_Board_Meeting_29.05.2018_for appointment of AD & WTD.
Intimation_Regulation 39_SIL
Intimation of BM_Regulation 13 Feb 2018_SIL
Intimation to BSE for appointment of SM Sikka
Intimation of Forfeiture of shares
Intimation of Appointment of SM Skka_Reg 30_SIL
Intimation of Forfeiture of Shares_SIL
Intimation of Dispatch of Forfeiture Notice
Outcome of Board Meeting_Reg 30_14.08.2017_SIL
Intimation of Change in Designation_SA Rahman SIL
Intimation of Death_JK Jain sir

RPT_30.09.2024
RPT_31.03.2024
RPT_30.09.2023
RPT_31.03.2023
RPT_30.09.2022
RPT_31.03.2022

Financials_CARYA_2026
Audited Financials FY 2024-25_Carya_
Audited Financials Carya_31.03.2024
Financials_CARYA_31.03.2023

2026
ASCR_SIL_31.03.2026
2025
ASCR_SIL_31.03.2025
2024
ASCR_31.03.2024
2023
Annual Secretarial Compliance Reports

AOA_SIL
MOA_SIL

Brief Profile of Directors_SIL

MA Report_30.06.2026
MA_SIL_31.03.2026
Monitoring Agency Report_SIL_31.12.2025

Contact Details_KMP_Materiality_SIL
ISR-1
ISR-2
ISR-3
ISR-4
SH-13
SH-14

The International Securities Identification Number (ISIN) assigned to the Equity Shares of the Company under the Depository System is INE170U01011.

The International Securities Identification Number (ISIN) assigned to the Partly Paid Up Equity Shares of the Company under the Depository System is IN9170U01035.

Candidature_Sanjeev Mitla
Candidature_Ritesh Gupta
Candidature_Vyom Goel
Candidature Notice_Nazir_baig
Candidature Notice_Atul Jain_SIL
Candidature Notice_Nazir Baig_14.08.2017_SIL
Candidature for Rahman Sir_SIL_2016
Candidature Notice Bisht Ji
Candidature Notice Suchi Bahl

2026
VR_SR_SIL_06.03.2026
Valuation Report_VRV
Notice_EGM_SIL_06.03.2026
2025
Notice of EGM_28.04.2025
Proceedings of EGM_28.04.2025
VR_SR_SIL_28.04.2025
2024
Notice of EGM_15.02.2025_SIL
Proceedings of EGM_15.02.2025_SIL
VR_SR_SIL_15.02.2025
Proceeding of EGM_30.05.2024
Scrutinizer Report_30.05.2024_SIL
Voting Results and SR_30.05.2024
Notice of EGM_SIL_30.05.2024
2023
Newspaper Publication_Notice of EGM
Transcript of EGM
Proceedings of EGM_11.03.2023
Scrutinizer Report_EGM_11.03.2023
Voting Results _EGM_11.03.2023
Notice of EGM_11.03.2023
2022
Transcript of EGM
Scrutinizer Report and Voting Results
Proceeding of EGM
Valuation Report
Intimation of NP of Notice of EGM
EGM Notice
PCS Certificate_Compliance_ICDR
2021
Shareholding Pattern_Post Allotment
EGM Notice_SIL
CA Certificate_Chapter V Compliance
Proceeding of EGM
Scrutinizer Report and Results
Notice of EGM_Suraj Industries Ltd

Familiarization Programme for Independent Directors

Performance Evaluation Criteria of Independent Directors
Terms and Conditions for Appointment of Independent Director

2026
Voting Results_Scrutinizer Report
34 AGM Notice_SIL_2026
2025
AGM Transcript_SIL_26.08.2025
AGM_Proceedings
AGM_VR_SR_SIL_26.08.2025
Notice of 33rd AGM_SIL

2024
Proceedings of AGM_SIL_26.09.2024
Trasnscript of 32nd AGM_26.09.2024
VR_SR_26.09.2024
Notice of 32nd AGM_SIL

2023
VotingResults and Scrutinizer Report_SIL_26.09.2023
Proceedings of AGM_26.09.2023_SIL
Transcript of 31st AGM_26.09.2023
Notice of AGM_SIL_26.09.2023

2022
AGM Transcript_SIL-22
Proceeding of AGM_SIL-22
Scrutinizers Report_SIL-22
30th AGM Notice

2021
Scutinizer Report_2021
29th AGM Transcript
Proceedings of AGM_2021
Notice of 29th AGM
Notice of AGM, E-voting and Book Closure_29th AGM

2020
Proceedings of AGM_2020
Notice of AGM, E-Voting and Book Closure_2020
AGM (29.09.2020)_Trasnscript
Secrutnizer's Report_SIL_2020
Article of Association_SIL
Notice of 28th AGM

2019
Scrutinizer report & Voting Results_SIL_2019
Proceedings of AGM_2019
MGT-12_Polling Paper_2018-19
Notice of Book Closure and E-voting_2019
Notice of AGM 2019

2018
Complete Scrutinizer Report
Proceeding_of_AGM
MGT 12 polling_paper_SIL Oct
Voting Result
Notice OF AGM of SIL_17-18

2017
MGT 12 polling_paper_SIL
Proceedings of AGM_2016-17_SIL
Scrutinizer Report_AGM_2016-17_Suraj industries Ltd
Voting Results_AGM 2016-17_SIL
Notice of AGM_SIL_2017

Voting Results_Suraj Industries Ltd_2016
Scruitnizer Report_Suraj Industries
AGM Notice 2016_SIL
MGT 12 Polling Paper_SIL 2016
E-Voting Notice_SIL_2016
AGM Notice_29.09.2015
Polling Paper_29.09.2015
E-Voting Notice_2015

Amended Code of Conduct under Regulation 8 of PIT, Regulations UPSI
Code of Conduct_SIL
Code for Fair disclosure of Unpriced sensitive information

Annual Report_SIL_2025-26
Annual Report_SIL_2024-25
Annual report_SIL_2023-24
Annual Report_SIL_2022-23
30th Annual Report_2021-2022
29th Annual Report_2020-2021
28Th Annual Report_2019-2020
Annual Report_Suraj Industries_2018-19
Annual Report 2017-2018 of Suraj Industries Ltd
Annual Report_Suraj Industries Ltd_2017
Annual Report 2016
SIL Annual Report 2014-15

2024
IGR_31.12.2024
IGR_30.09.2024
IGR_31.03.2024
2023
IGR_31.12.2023
IGR_30.09.2023
IGR_30.06.2023
IGR_31.03.2023
2022
Investor Grievances 13(3)_31.12.2022
Investor Grievances_30.09.2022
Statement of Investor Complaint_June 2022
Statement of Investor Complaints_March 2022
2021
Statement of Investor Complaints_December 2021
Statement of Investor Complaints_September 2021
Statement of Investor Complaints_June 2021
Statement of Investor Complaints_March 2021
2020
Statement of Investor Complaints_December 2020
Statement of Investor Complaints_September 2020
Statement of Investor Complaints_June 2020
Statement of Investor Complaint_March 2020

Statement of Investor Complaint_December 2019
Statement of Investor Complaint_September 2019
Statement of Investor Complaints_June 2019
Statement of Investors complaint_31 March 2019_Suraj industries Ltd
Statement on Investor Compliants by BEETAL_Dec 201_SIL
Statement on Investor Complaints by BEETAL_ 30.09.2018
Statement on Investor Complaints by BEETAL- 30.06.2018
Statement on Investor Compliants_March 2018_SIL
Statement on Investor Compliants_Dec 2017_SIL
Statement of Investor Complaints_Sept 2017_SIL
Regulation 13(3)_SIL_June 2017_SIL
Regulation 13(3)_March 2017_SIL
Regulation 13(3)_Dec 2016
Regulation 13(3)_SIL_Sep 2016
Statement of Investor Complaints_SIL_June 16
SIL_Investors Complaint March 2016
Regulation 13(3)_Dec 2015

2024
Statement of Deviation_31.12.2024
Statement of Deviation_14.11.2024
2023
Statement of Deviation or variation_31.12.2023

Outcome_PACM_19.05.2025
Compliance Certificate - Suraj Industries
Valuation Report_SIL
Notice of EGM_28.04.2025

Details of Business_SIL

Investor Presentation_14.08.2026