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The Annexure

Desk› Capital Goods› Suraj Products Ltd

Suraj Products Ltd

BSE 518075 SURAJ INE069E01019
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 30 trading days

10 filings · 2 material · busiest 2026-08-14

What it files

Newspaper Publication2 General2 Annual Report1 AGM / EGM1 Board Outcome1 Results1 Record Date1 Board Meeting1

Filings

10 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of paper cutting regarding publication of Notice of 35th AGM and Remote E-voting information to members.

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 19 August 2026

    AGM / EGM

    Notice Convening 35Th Annual General Meeting

    Submission of Notice convening 35th AGM along with Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  4. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of News paper publication regarding publication of of Notice of 35th Annual General Meeting to members of Suraj Products Limited.

    Company Update / Newspaper Publication View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  6. 14 August 2026

    Results

    Unaudited Financial Results(Both Standalone & Consolidate.

    Submission of unaudited financial results (both standalone & consolidated) for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  7. 14 August 2026

    Record Date

    Fixation Of Record Date

    Fixation of Record Date

    Corp. Action / Record Date View filing →

  8. 11 August 2026

    Board Meeting

    518075 - Board Meeting Intimation for To Consider And Approve The Following Matters: (I) Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026, Along With The Limited Review Report Of The Statutory Auditors Thereon Along With Other Agenda Items.

    Suraj Products Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve to consider and approve the ....

    Board Meeting / Board Meeting View filing →

  9. 20 July 2026

    General

    Announcement Under Regulation 30 Of SEBI(LODR),2015

    Intimation regarding maintenance of one of the Kiln of DRI Plant.

    Company Update / General View filing →

  10. 17 July 2026

    General

    Intimation About Maintenance Of Power Plant.

    Intimation about maintenance of power plant.

    Company Update / General View filing →