Book Closure Details of Suraj Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 11, 2026	EGM
Jan 21, 2026	Others			First Call of Rs.10/- (Rs.2.50 Face Value + Rs.7.50 Premium)
Aug 04, 2025	AGM
Apr 04, 2025	EGM
Jan 22, 2025	EGM
Aug 30, 2024	AGM
Aug 26, 2024	Others			First and Final Call of Rs. 32.50 (Rs.5/- Face Value and Rs.27.50 Share Premium)
Aug 28, 2023	AGM
Feb 17, 2023	EGM
Sep 02, 2022	AGM
Apr 04, 2022	EGM
Nov 13, 2020	EGM
Sep 07, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Jul 11, 2019	AGM	Jul 23, 2019	Jul 27, 2019
Sep 04, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 15, 2017	AGM	Sep 24, 2017	Sep 27, 2017
Sep 23, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Sep 15, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 12, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Sep 15, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Sep 15, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Aug 27, 2009	AGM	Sep 29, 2009	Sep 30, 2009

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