Board Meeting Announcement for Sunraj Diamond Exports Ltd - May 27, 2025

Sunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1 To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company and other related matters for the Quarter and Financial Year ended as on 31st March 2025 2 To consider and approve the appointment of Secretarial Auditor of the Company for Financial year 2025-26 3 Any other business with the permission of the Chair.