SURAJ INDUSTRIES LTD. - Proceedings Of The Extra Ordinary General Meeting

Dear Sir/Ma'am,<BR> <BR> Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the Proceedings of the Extra Ordinary General Meeting of M/s Suraj Industries Limited, held on Thursday, March 4, 2021 at 02:30 P.M. through Video Conferencing/Other Audio-Visual Means.<BR> <BR> Please take the above matter on your records and acknowledge the receipt.