Suraj Products Ltd (SURAJ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Suraj Products Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding cessation of Directorship of Mr. Gagan Goyal(DIN-00678938) upon expiry of his tenure and not being re-appointed.
Change in Management · 05 Oct 2026, 8:01 pm
Suraj Products Announces Cessation of Executive Director Gagan Goyal Suraj Products Limited announced that Mr. Gagan Goyal (DIN: 00678938) ceased to be an Executive Director of the company, effective 12th Sep'26. The cessation comes following the completion of his tenure without reappointment. The company confirmed that there are no other material reasons behind the directorship cessation.
Intimation regarding cessation of Directorship of Mr. C.K.Bhartia upon completion of his second consecutive term as an Independent Director.
Change in Management · 05 Oct 2026, 7:55 pm
Suraj Products Announces Cessation of Independent Director Chandra Kant Bhartia Suraj Products Limited informed stock exchanges that Mr. Chandra Kant Bhartia has ceased to be a Non-Executive Independent Director and Chairman of the company, effective 12th Sep'26. The cessation follows the completion of his second consecutive term as an Independent Director, in compliance with SEBI LODR Regulations. The company confirmed there are no other material reasons for his departure.
Intimation about resumption of Power Plant and DRI Kiln operations Under Regulation 30 of SEBI (LODR) Regulations
Others (Uncategorized) · 01 Oct 2026, 6:14 pm
Suraj Products Resumes Power Plant and DRI Kiln Operations Post-Maintenance Suraj Products Limited announced on 1st Oct'26 that scheduled maintenance activities at its power plant and one DRI Kiln have been successfully completed. Full operations across both the power plant and DRI Kiln have officially resumed, normalizing production capabilities following shutdowns initiated in Jul'26.
Submission of Consolidated Scrutinizer Report on voting results of 35th AGM.
Annual General Meeting · 15 Sept 2026, 6:00 pm
Submission of proceedings of 35th Annual General Meeting of Suraj Products Limited
Annual General Meeting · 12 Sept 2026, 11:28 pm
Disclosure under Regulation 30 of SEBI (LODR) Regarding Appointment of Go India Advisors as Investor Relations Agency.
Others (Uncategorized) · 08 Sept 2026, 9:11 pm
Suraj Products Appoints Go India Advisors for Investor Relations Management Suraj Products Limited executed an engagement letter with Go India Advisors LLP to manage and execute its strategic Investor Relations programme, effective 1st Sep'26. Under the terms, Go India Advisors will receive a monthly retainer fee of Rs 1,00,000 (exclusive of applicable taxes), subject to an annual mutual review. The scope of services encompasses quarterly collateral development, expansion of institutional and retail investor reach, brokerage research coverage facilitation, monthly feedback analysis, and organizing analyst meets alongside annual roadshows to boost market engagement.
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 20 Aug 2026, 5:32 am
Submission of Notice convening 35th AGM along with Annual Report for FY 2025-26
Annual General Meeting · 20 Aug 2026, 4:04 am
Fixation of Record Date
Others · 15 Aug 2026, 2:51 am
Suraj Products: Board Approves Capital Raise, Dividend Record Date Suraj Products' board approved Q1FY27 results on 14 Aug'26. Standalone PAT was ₹6.73 Cr (+46.6% YoY, -4.0% QoQ). The board also approved raising up to ₹69.3 Cr via a preferential issue of equity shares (₹11.55 Cr) and convertible warrants (₹57.75 Cr) at ₹231/share. This includes allotments to promoter and non-promoter groups, leading to a promoter stake dilution from 73.70% to 72.23% post-conversion. The record date for the FY26 final dividend is set for 05 Sep'26. Authorised capital will increase from ₹12 Cr to ₹15 Cr.
Submission of unaudited financial results (both standalone & consolidated) for the quarter ended 30.06.2026.
Financial Result · 15 Aug 2026, 12:53 am
Suraj Products Q1FY27 Standalone PAT Grows Amid Sequential Revenue Decline Suraj Products reported standalone results for the quarter ended 30-Jun'26. Revenue from operations was ₹8,770.35 lacs, down 11.3% QoQ but up 8.7% YoY. Profit Before Tax (PBT) stood at ₹833.80 lacs, a 17.3% QoQ decline but a significant 58.0% YoY increase. Net Profit After Tax (PAT) was ₹673.15 lacs, down 4.0% QoQ but up 46.6% YoY. The company's basic EPS for the quarter was ₹5.90, compared to ₹6.15 in the prior quarter and ₹4.03 in the same quarter last year.
Outcome of Board Meeting
Outcome · 15 Aug 2026, 12:39 am
Suraj Products Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 8,770 (-11.3% QoQ) ■ EBITDA: 945 (-17.7% QoQ) ■ EBITDA Margin (%): 10.8 (-83 bps QoQ) ■ PAT: 664 (-3.5% QoQ) ■ EPS (INR): 5.83 (-3.5% QoQ)
Suraj Products Ltdhas 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 ....
Intimation · 14 Aug 2026, 5:30 am
Suraj Products Board Meeting to Consider Fundraising and Q1 Results Suraj Products will hold a board meeting on 14 Aug'26 to consider several key proposals. The agenda includes approving unaudited financial results for the quarter ended 30 Jun'26. More significantly, the board will deliberate on raising funds through a preferential issue of equity shares or other securities. An increase in the company's authorised share capital is also on the agenda for approval. The trading window for insiders has been closed since 01 Jul'26 and will reopen 48 hours after the meeting's outcomes are published.
Intimation regarding maintenance of one of the Kiln of DRI Plant.
Others (Uncategorized) · 20 Jul 2026, 7:50 pm
Suraj Products Ltd Announces DRI Plant Maintenance Suraj Products Ltd has announced that one of its DRI (Direct Reduced Iron) Plant kilns will undergo maintenance, as per a disclosure dated 20 Jul'26. The maintenance period is expected to last for approximately 30 days. The company will provide a subsequent update upon the resumption of operations at the plant. The temporary shutdown could impact production volumes.
Intimation about maintenance of power plant.
Others (Uncategorized) · 17 Jul 2026, 11:43 pm
Suraj Products Initiates 30-Day Maintenance Shutdown of its Power Plant Suraj Products Limited announced on 17 Jul'26 that it has undertaken a maintenance shutdown of its power plant. The company anticipates the maintenance activities will last for approximately 30 days. The operational shutdown could potentially impact the company's production and financial performance for the quarter. The company will provide a subsequent update upon the resumption of power plant operations.
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(d)(iii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 18 Jun 2026, 2:47 pm
Molisati Vinimay Increases Stake in Suraj Products via Amalgamation Molisati Vinimay Private Limited, an acquirer, increased its holding in Suraj Products Limited from 22.36% to 47.16% effective 16-Jun'26. This acquisition occurred via a Scheme of Amalgamation involving NIP Power Private Limited (a PAC), which held a 24.80% stake prior to the event. The transaction was executed without cash consideration, with shares transferred by operation of law. The acquirer has duly filed the report with SEBI and stock exchanges, remitting a fee of Rs. 1,77,000 as required.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Molisati Vinimay Pvt Ltd
Others (Uncategorized) · 17 Jun 2026, 8:50 pm
Molisati Vinimay Acquires 24.80% Stake in Suraj Products in Promoter Group Reorganization Molisati Vinimay Private Limited has acquired 28,27,000 shares, representing a 24.80% stake, in Suraj Products Limited from promoter group entity NIP Power Private Limited. This acquisition, effective from an order dated 15 Jan'26, is part of an internal reorganization under a Scheme of Amalgamation. Post-acquisition, Molisati Vinimay's holding in Suraj Products increased from 22.36% to 47.16%. The transaction does not trigger an open offer as it is an inter-se transfer within the promoter group with no change in control.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Molisati Vinimay Pvt Ltd & PAC
Acquisition/ Disposal of Shares · 17 Jun 2026, 8:46 pm
Molisati Vinimay Increases Individual Stake in Suraj Products Post-Merger Molisati Vinimay Private Limited, part of the promoter group of Suraj Products Limited, has acquired 28,27,000 shares, representing a 24.80% stake. The acquisition, effective 16 Jun'26, occurred via a Scheme of Amalgamation where NIP Power Private Limited merged with Molisati Vinimay. While Molisati Vinimay's individual holding increased, the aggregate promoter group holding of 47.16% in Suraj Products remains unchanged. This internal restructuring triggered a disclosure under SEBI's takeover regulations due to the change in individual shareholding exceeding prescribed thresholds.
Revised outcome of Board Meeting held on 26.05.2026.
Revision of outcome · 27 May 2026, 8:58 pm
Suraj Products Q4FY26 PAT Jumps 65% YoY; Board Recommends Dividend Suraj Products reported Q4FY26 standalone PAT at ₹701.42 lacs, up 65.0% YoY and 73.7% QoQ. Revenue from operations for the quarter stood at ₹9,889.72 lacs, a 9.0% YoY increase. For the full year FY26, PAT declined 12.1% YoY to ₹1,884.79 lacs on revenues of ₹30,378.67 lacs, down 6.9% YoY. The Board recommended a final dividend of ₹2.25 per share (22.5%) for FY26, subject to shareholder approval. The company received an unmodified audit opinion for its financial results.
Financial Results for the quarter and year ended 31.03.2026
Financial Result · 27 May 2026, 1:29 am
Suraj Products Reports Q4FY26 Results with Strong QoQ Profit Growth Suraj Products announced its standalone results for Q4FY26, reporting a Net Profit of ₹701.42 Lacs, a significant 73.7% increase QoQ but a 12.1% decline YoY. Revenue from operations stood at ₹9,889.72 Lacs, up 51.0% QoQ and 9.0% YoY. For the full year FY26, net profit was ₹1,884.79 Lacs, down 12.1% YoY, on revenue of ₹30,378.67 Lacs, a 6.9% YoY decrease. The Board has recommended a final dividend of ₹2.25 per share for FY26.
Board Meeting outcome
Outcome · 27 May 2026, 1:23 am
Suraj Products Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lac) ■ Revenue: 9,890 (+51.0% QoQ) ■ EBITDA: 1,148 (+75.9% QoQ) ■ EBITDA Margin (%): 11.6 (+164 bps QoQ) ■ PAT: 689 (+70.6% QoQ) ■ EPS (INR): 6.04 (+70.6% QoQ)
Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results for ....
Intimation · 26 May 2026, 5:30 am
Suraj Products Board Meeting to Approve FY26 Results and Dividend Suraj Products Limited will hold a Board of Directors meeting on 26th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes considering a proposal for a final dividend for the financial year 2025-26. In line with insider trading regulations, the trading window for designated persons has been closed from 1st Apr'26 and will remain so until 48 hours after the results are published.
Intimation about upgradation of Credit Rating by ICRA
Others (Uncategorized) · 07 May 2026, 11:52 pm
Suraj Products Limited Credit Rating Upgraded by ICRA On 07-May'26, Suraj Products Limited announced ICRA has upgraded its credit rating on bank loan facilities totaling Rs. 57.50 crore. The long-term rating for Rs. 51.00 crore in fund-based facilities was raised from [ICRA] BBB (Stable) to [ICRA] BBB+ (Stable). The short-term rating for Rs. 6.50 crore in non-fund-based facilities was upgraded from [ICRA] A3+ to [ICRA] A2. This positive revision signals an improved credit profile and may lead to lower borrowing costs for the company.
Announcement under Regulation 30 of SEBI LODR
Others (Uncategorized) · 07 May 2026, 11:50 pm
Suraj Products Signs Agreement with KEZAD Group for Abu Dhabi Rolling Mill Suraj Products' wholly-owned subsidiary, Suraj Iron & Steel Manufacturers L.L.C-S.P.C., has signed an agreement with KEZAD Group (part of AD Port Group) to establish a rolling mill facility in Abu Dhabi, UAE. This follows the company's prior intimation on 27 Nov'25 regarding the subsidiary's incorporation. Key details such as project cost, installed capacity, and implementation timeline will be disclosed upon finalization. This move marks a significant step in the company's international expansion and manufacturing footprint.
Rectified Financial Results for the quarter and nine months ended on 31.12.2025.
Financial Result · 13 Feb 2026, 11:24 pm
Suraj Products Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 6550 (-2.6% YoY | +11.6% QoQ) ■ EBITDA: 653 (-11.0% YoY | +11.6% QoQ) ■ EBITDA Margin (%): 10.0 (-95 bps YoY | +0 bps QoQ) ■ PAT: 404 (+1.3% YoY | +26.2% QoQ) ■ EPS (INR): 3.54 (+1.1% YoY | +26.0% QoQ)
Financial Results for the quarter & Nine Months ended on 31.12.2025.
Financial Result · 03 Feb 2026, 11:25 pm
Suraj Products Q3 FY26 Profit Rises Sequentially Amid Lower Revenue Suraj Products reported Q3 FY26 standalone net profit of ₹403.86 Lacs, a 26.1% QoQ increase but a 1.3% YoY decline. Revenue from operations for the quarter ended 31 Dec'25 stood at ₹6,550.02 Lacs, down 2.6% YoY but up 11.6% QoQ. Total expenses decreased 2.4% YoY to ₹6,090.64 Lacs. Basic EPS for the quarter was ₹3.54, compared to ₹2.81 in the prior quarter and ₹3.50 in the same quarter last year. For 9M FY26, net profit was ₹1,183.37 Lacs.