Suraj Estate Developers Share Price

Statement of Deviation/Variation for the quarter ended June 30, 2026

• BSE India
• 18 hours 34 minutes ago

Enabling Resolution for raising fund by way of issuance of Equity shares or any other equity-linked or convertible securities or warrants, up to ? 500 Crores in one or more tranches, through all or any permissible mode or method, including, private placement, preferential issue, rights issue, qualified institution placement (QIP) or such other modes as may be permitted, subject to approval of shareholders of the Company and subject to necessary regulatory/statutory approvals, as may be required.

• BSE India
• 19 hours 27 minutes ago

Outcome of Board Meeting for approval of: 1. the Board, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, approved the re-appointment of Mr. Rajan Meenathakonil Thomas (DIN: 00634576) as Managing Director of the Company for a further period of Five (5) years, with effect from October 01, 2026 to September 30, 2031. The re-appointment is subject to shareholders' approval and includes remuneration as recommended by the Nomination and Remuneration Committee and Audit Committee 2. the Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Rahul Rajan Jesu Thomas (DIN: 00318419-) as Whole Time Director of the Company for a further period of Five (5) years, with effect from November 01, 2026 to October 31, 2031. The re-appointment is subject to shareholders' approval and includes remuneration as recommended by the Nomination and Remuneration Committee and Audit Committee.

• BSE India
• 19 hours 30 minutes ago