General information about company | ||
| Scrip code | 526211 | |
| NSE Symbol | NA | |
| MSEI Symbol | NA | |
| ISIN | INE170U01011 | |
| Name of the entity | Suraj Industries Ltd. | |
| Date of start of financial year | 01-04-2025 | |
| Date of end of financial year | 31-03-2026 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 31-12-2025 | |
| Type of company | Equity | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | Yes | |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | Yes | |
| Risk management committee | Not Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Any other | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | S00657 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
Annexure I | |||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | Textual Information(1) | ||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | Suraj Prakash Gupta | AEBPG2217A | 00243846 | Executive Director | Not Applicable | MD | 10-04-1959 | |||||||||||||||||
| 2 | Mr | Sanjay Kumar Jain | AADPJ6779L | 01014176 | Non-Executive - Nominee Director | Chairperson | 27-10-1966 | ||||||||||||||||||
| 3 | Mrs | Pooja Solanki | DFJPS4528L | 09039846 | Non-Executive - Independent Director | Not Applicable | 23-02-1988 | ||||||||||||||||||
| 4 | Mr | Vyom Goel | BEJPG8814C | 10063284 | Non-Executive - Non Independent Director | Not Applicable | 14-08-1990 | ||||||||||||||||||
| 5 | Mr | Ritesh Gupta | AHPPG5732M | 00243741 | Executive Director | Not Applicable | MD | 28-08-1983 | |||||||||||||||||
| 6 | Mr | Sanjeev Mitla | AAMPM3320P | 00160478 | Non-Executive - Independent Director | Not Applicable | 21-10-1965 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 06-02-2020 | 06-02-2023 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 2 | NA | 29-03-2022 | 5 | 2 | 6 | 2 | |||||||||||||||||||||
| 3 | NA | 23-01-2021 | 59.09 | 2 | 2 | 5 | 1 | ||||||||||||||||||||
| 4 | NA | 13-08-2024 | 2 | 0 | 0 | 0 | |||||||||||||||||||||
| 5 | NA | 21-11-2024 | 1 | 0 | 0 | 0 | |||||||||||||||||||||
| 6 | NA | 27-05-2025 | 7.05 | 2 | 2 | 3 | 3 | ||||||||||||||||||||
Text Block | |
| Textual Information(1) | Mr. Ritesh Gupta (DIN: 00243741) holds the position of Joint Managing Director in the Company. However, due to the unavailability of a separate Designation for 'Joint Managing Director' under" Category 3 of Directors" of the XBRL taxonomy, the designation Managing Director has been selected for the purpose of the XBRL filing." Ms. Pooja Solanki (DIN: 09039846) was re-appointed as an Independent Director of the Company for a term of five (5) years, with effect from January 23, 2026 up to January 22, 2031. |
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00160478 | Sanjeev Mitla | Non-Executive - Independent Director | Chairperson | 17-06-2025 | ||
| 2 | 09039846 | Pooja Solanki | Non-Executive - Independent Director | Member | 03-03-2022 | ||
| 3 | 01014176 | Sanjay Kumar Jain | Non-Executive - Nominee Director | Member | 05-07-2024 | ||
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00160478 | Sanjeev Mitla | Non-Executive - Independent Director | Chairperson | 17-06-2025 | ||
| 2 | 09039846 | Pooja Solanki | Non-Executive - Independent Director | Member | 23-01-2021 | ||
| 3 | 01014176 | Sanjay Kumar Jain | Non-Executive - Nominee Director | Member | 05-07-2024 | ||
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00243846 | Suraj Prakash Gupta | Executive Director | Member | 05-07-2024 | ||
| 2 | 09039846 | Pooja Solanki | Non-Executive - Independent Director | Member | 03-03-2022 | ||
| 3 | 00160478 | Sanjeev Mitla | Non-Executive - Independent Director | Chairperson | 17-06-2025 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
| 1 | 00243846 | Suraj Prakash Gupta | Preferential Allotment Committee | Executive Director | Member | |
| 2 | 01014176 | Sanjay Kumar Jain | Preferential Allotment Committee | Non-Executive - Nominee Director | Member | |
| 3 | 00160478 | Sanjeev Mitla | Preferential Allotment Committee | Non-Executive - Independent Director | Member | |
| 4 | 00243846 | Suraj Prakash Gupta | Right Issue Committee | Executive Director | Member | |
| 5 | 01014176 | Sanjay Kumar Jain | Right Issue Committee | Non-Executive - Nominee Director | Member | |
| 6 | 00160478 | Sanjeev Mitla | Right Issue Committee | Non-Executive - Independent Director | Member | |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 28-07-2025 | Yes | 6 | 6 | 2 | |||
| 2 | 13-08-2025 | 15 | Yes | 6 | 6 | 2 | ||
| 3 | 01-09-2025 | 18 | Yes | 6 | 6 | 2 | ||
| 4 | 16-09-2025 | 14 | Yes | 6 | 6 | 2 | ||
| 5 | 13-11-2025 | 57 | Yes | 6 | 6 | 2 | ||
| 6 | 17-12-2025 | 33 | Yes | 6 | 6 | 2 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 28-07-2025 | Yes | 3 | 3 | 2 | 0 | |||
| 2 | Audit Committee | 13-08-2025 | 15 | Yes | 3 | 3 | 2 | 0 | ||
| 3 | Audit Committee | 01-09-2025 | 18 | Yes | 3 | 3 | 2 | 0 | ||
| 4 | Audit Committee | 13-11-2025 | 72 | Yes | 3 | 3 | 2 | 0 | ||
| 5 | Audit Committee | 17-12-2025 | 33 | Yes | 3 | 3 | 2 | 0 | ||
| 6 | Stakeholders Relationship Committee | 07-08-2025 | Yes | 3 | 3 | 2 | 0 | |||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 7 | Stakeholders Relationship Committee | 02-09-2025 | 25 | Yes | 3 | 3 | 2 | 0 | ||
| 8 | Stakeholders Relationship Committee | 10-09-2025 | 7 | Yes | 3 | 3 | 2 | 0 | ||
| 9 | Stakeholders Relationship Committee | 22-09-2025 | 11 | Yes | 3 | 3 | 2 | 0 | ||
| 10 | Stakeholders Relationship Committee | 07-11-2025 | 45 | Yes | 3 | 3 | 2 | 0 | ||
| 11 | Stakeholders Relationship Committee | 03-12-2025 | 25 | Yes | 3 | 3 | 2 | 0 | ||
| 12 | Other Committee | 07-10-2025 | Right Issue Committee Meeting | Yes | 3 | 3 | 1 | 0 | ||
| 13 | Other Committee | 09-10-2025 | 1 | Right Issue Committee Meeting | Yes | 3 | 3 | 1 | 0 | |
| 14 | Other Committee | 10-11-2025 | Right Issue Committee Meeting | Yes | 3 | 3 | 1 | 0 | ||
Annexure 1 | ||
V. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Snehlata Sharma |
| 2 | Designation | Company Secretary and Compliance Officer |
Details of Cyber security incidence | ||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | Snehlata Sharma |
| Designation of person | Company Secretary and Compliance Officer |
| Place | New Delhi |
| Date | 30-01-2026 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: | |||||
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | Textual Information(1) | ||||
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
| 1 | Carya Chemicals & Fertilizers Private Limited | 20-11-2025 | 85.75 | 9.69 | 95.44 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block | |
| Textual Information(1) | On November 18, 2025, pursuant to earlier intimations dated July 28, 2025, August 26, 2025, and September 16, 2025, the Company acquired 22,73,234 equity shares of Carya Chemicals & Fertilizers Private Limited (CARYA) from Mr. Suraj Prakash Gupta for an aggregate consideration of Rs.2,86,42,749/- at a price of Rs.12.60 per equity share. Consequent to the said acquisition, the Companys shareholding in CARYA increased from 85.75% to 89.20% of its paid-up equity share capital. The same was duly intimated to the Stock Exchange on the same day. Further, on November 20, 2025, pursuant to the aforesaid earlier intimations, the Company acquired 41,05,120 equity shares of CARYA from M/s Sarth Agbev and Energy Private Limited for an aggregate consideration of Rs.5,17,24,512/- at a price of Rs.12.60 per equity share. Consequent to this acquisition, the Companys shareholding in CARYA increased from 89.20% to 95.44% of its paid-up equity share capital. The same was duly intimated to the Stock Exchange on the same day. Since the acquisitions were completed on two separate dates, the date of the last acquisition, i.e., November 20, 2025, has been disclosed for reporting purposes, as only a single date can be captured in the relevant disclosure column. |
Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: | |||||
| Any Other Information for Disclosure of Imposition of Fine or Penalty | Textual Information(1) | ||||
| Sr. No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| 1 | Stock Exchange – BSE Limited (BSE). | Imposition of fine of Rs. 10,000 (Rupees Ten Thousand Only) plus GST levied by BSE for alleged non-compliance with the requirements of Regulation 29(2) and 29(3) of the Listing Regulations for the Rights Issue Committee meeting of the Board of Directors held on October 07, 2025. | 14-11-2025 | The fine has been imposed on account of alleged delay in furnishing prior intimation about the meeting of the Rights Issue Committee of the Board of Directors. However, the Company has duly complied with the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015 and had duly furnished the prior intimation of the Rights Issue Committee meeting of the Board of Directors. We have already filed for the withdrawal of fine levied, as the Company has not committed any non-compliance with respect to the prior intimation of the Rights Issue Committee meeting of the Board of Directors held on October 7, 2025, pursuant to Regulation 29(2) and 29(3) of the Listing Regulations. | The maximum financial impact is limited to the total fine imposed i.e.Rs.11,800/- (Rupees Eleven Thousand Eight Hundred only), inclusive of GST. There is no other impact on the financials, operations, or other activities of the Company. |
Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: Text Block | |
| Textual Information(1) | On November 26, 2025, the Company submitted an application to BSE Limited seeking waiver of the imposed fine and requested an opportunity of being heard. The said application is presently under consideration, and the Company is awaiting further communication from BSE Limited in this regard. Further, pursuant to the approval of the Board of Directors, the Company has remitted the fine amount of Rs.11,800/- (Rupees Eleven Thousand Eight Hundred only), inclusive of GST, under protest. While the Board of Directors has categorically denied the alleged non-compliance, the payment was approved solely with a view to avoiding any further regulatory action that may be initiated by BSE Limited, and without prejudice to the Companys rights, claims, and contentions |
Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: | ||||
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | ||||
| Sr. No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute |
| 1 | Globus Spirits Ltd. | 01-10-2025 | On October 1, 2025, the Company received a communication from the legal counsel of M/s Globus Spirits Limited informing that Commercial Suit No. 1052/2025 had been filed before the Hon’ble High Court of Delhi at New Delhi against the Company and its material subsidiary, M/s Carya Chemicals & Fertilizers Private Limited, alleging infringement of the trademarks of M/s Globus Spirits Limited. In the said matter, the Hon’ble High Court passed an ex-parte ad-interim injunction. The same was duly intimated to the Stock Exchange on the same day. Accordingly, the said matter pertains to and is reportable for the quarter ended December 31, 2025. However, while filing the Integrated Governance Report for the quarter ended September 30, 2025, the Company had appropriately disclosed the matter by way of notes in the Integrated Governance Report, as the event did not fall within that reporting quarter. | On December 22, 2025, the Company entered into a Settlement Agreement in respect of Commercial Suit No. 1052/2025 vide which the parties have amicably resolved the dispute arising out of the aforesaid suit. The Settlement Agreement provides for full and final resolution of all claims relating to the alleged trademark infringement, withdrawal of the said suit, cessation of use of the impugned labels by the Company and its subsidiary, clearance of existing stock within the agreed timelines, and adoption of new labels. Subsequently, the Hon’ble High Court disposed of the suit, in pursuance of the settlement agreement, vide its order dated December 24, 2025. The settlement does not have any material adverse impact on the financial position or operations of the Company |