Investor Relations
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F.Y. 2025-26
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Q1
Outcome Of Board meeting-Appointment of Company Secretary Revised Intimation of Analyst/Investor meet Intimation of Analyst/Investor Meet to be held on 26.06.2025 Intimation Cancellation of Analyst/Investor Meet to be held on 25.06.2025 Intimation of Analyst/Investor Meet to be held on 30.06.2025 Press Release Intimation of Board meeting Intimation of Analyst/Investor meet to be held on July 28, 2025 Outcome of Board meeting dated 25.07.2025 Investor Presentation for quarter ended June 30, 2025 Integrated Governance Report Audio recording of earning’s call held on 28.07.2025 Transcript of earning’s call dated 28.07.2025 Monitoring agency report for the quarter ended June 30, 2025
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Q2
Certificate under Regulation 74(5) of SEBI (D&P), 2018 Reconciliation of Share capital audit report Shareholding pattern as on 30.06.2025 General update Newspaper publication regarding information of 39th Annual General Outcome of Board Meeting dated 03rd September, 2025 Newspaper publication of Notice of 39th Annual General Meeting of Suraj Estate Developers Limited Intimation under Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Intimation of Resignation of Chief Marketing Ofifcer-SMP Press Release for new project Trading window closure Proceedings of Annual General Meeting held on 30.09.2025 Intimation of Board meeting to be held on 27.10.2025 Intimation for analyst/investor call to be held on October 28, 2025 Outcome of Board Meeting held on 27.10.2025 Audio recording of earnings call held on 28-10-2025 Investor presentation on financial results for quarter ended 30.09.2025 Integrated governance Report for the quarter ended 30.09.2025
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Q3
Transcript of Analyst/Investors conference call held on 29-01-2026 Audio Recording of the said Analyst/Investors conference call held on 29-01-2026 Press Release for acquisition of Land at Lower parel, Mumbai Intimation of Board Meeting Notice of Postal Ballot Intimation of Incorporation of new wholly owned subsidiary Company Transcript of Analyst/Investor call held on October 28, 2025 Newspaper Publication regarding Notice of Postal ballot & Remote E-voting Newspaper Publications of the Unaudited Financial Results for Quarter and Half Year ended September 30, 2025 Press Release for launch of new Commercial project Intimation of Non-participation in Investor Conference
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Q1
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F.Y. 2024-25
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Q1
Intimation for Analyst/Investor Meet Intimation for Investor Meet dated 02.08.2024 Audio recording of earnings call dated 02.08.2024 Appointment of SMP-Chief Business and Strategy Officer Appointment of SMP-Chief Marketing Officer Intimation of Investor Meet Clarification to the Stock Exchanges on movement in share price Trading Window Closure Regulation 74(5) of SEBI (D&P) Regulations, 2018 Structured Digital Database (SDD) Compliance Certificate Reconciliation of share capital audit report as per Regulation 76 of SEBI Intimation of Board meeting dated 01.08.2024 Outcome of Board Meeting dated 01.08.2024 Newspaper publication Press Release Investor Presentation Earnings Call transcript dated 02.08.2024
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Q2
Intimation for sale of property Board Meeting Intimation Board Meeting Outcome Form ISR-1 EGM Notice Newspaper publication of Notice of EGM Intimation of Investor Meet Annual Report for FY 2023-24 and Notice of AGM Newspaper publication of Notice of AGM Corrigendum to the Notice of EGM dated September 14, 2024 Newspaper publication of Corrigendum to the Notice of EGM Valuation Report Second Corrigendum Notice of EGM Newspaper publication of Second Corrigendum to the Notice of EGM Proceedings of EGM held on September 14, 2024 Voting Results of EGM held on September 14, 2024 and Scrutinizer’s Report Press Release Proceedings of AGM held on September 26, 2024 Voting Results of AGM held on September 26, 2024 and Scrutinizer’s Report Trading Window Closure for the Quarter and Half Year ended September 30, 2024 Clarification on delayed submission of Proceedings of Annual General Meeting Intimation of Investor Meet Intimation of receipt of In-principle approval from Stock Exchanges Intimation of Allotment of Fully Convertible warrants by way of preferential Allotment SDD Compliance certificate for the quarter ended September 30, 2024 Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 Intimation of Allotment of Equity shares by way of preferential Issue Press Release on Preferential Issue Reconciliation of Share Capital Audit Report Intimation of Board Meeting to be held on 14-11-2024 Investor Complaints Shareholding Pattern as on 30.09.2024 Corporate Governance Report Intimation of Investor’s meet to be held on 18.11.2024 Outcome of Board meeting held on 14-11-2024 Related Party Transaction Report as on 30.09.2024 Newspaper publication for Financial results as on 30.09.2024 Press Release Investor Presentation Audio recording of the said Analyst/Investors conference call for the Quarter ended September 30, 2024 Earnings call transcript of Analyst/Investors conference call for the Quarter ended September 30, 2024 Intimation of resignation of independent Director
- Q3
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Q4
Intimation of Board meeting to be held on 08.01.2025 Intimation of Resignation of Senior Managerial Personnel Intimation for the Name change of RTA Intimation under regulation 74(5) of SEBI (DP) Regulations , 2018 Investors complaints for the Quarter ended December 31, 2024 Reconciliation of Share Capital and Audit Report Intimation of Board meeting to be held on 10.02.2025 Intimation of Analyst/Investor meet to be held on 11.02.2025 Outcome of Board meeting dated 10.02.2025 Intimation of Appointment of internal auditor Intimation of Resignation of Company Secretary and Compliance officer Investor’s Presentation on the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2024. Newspaper publications of the Unaudited Financial Results for Quarter and nine months ended December 31, 2024 Audio recording of Analyst/Investor’s call Transcript of analyst/investor’s call Statement of deviation of funds for preferential Issue Monitoring Agency report for preferential issue Intimation of analyst/investor meet Intimation of Trading approval of Preferential Issue Brief Profile of Directors Appointment letter of Vinod Prabhudas Chithore – Independent director Appointment letter of Jitendra Shantilal Mehta – Independent Director Appointment letter of Elizabeth Lavanya Thomas – Director Notice of EGM to be held on 01-04-2025 Newspaper publication of notice of EGM to be held on April 01, 2025 Intimation of Investor Meet Press Release Proceedings of EGM Voting results and scrutinizer’s report Shareholding pattern for period 31.03.2025 Certificate under regulation 74(5) of SEBI (D&P) Regulations Reconciliation of share capital audit report Shareholding pattern for quarter ended 31.03.2025 Integrated Corporate Governance report Monitoring Agency Report for the quarter ended March 31, 2025 Intimation of Analyst/Investor meet Intimation of Board meeting to be held on 27th May, 2025 Outcome of Board meeting held on 27.05.2024 Audio recording of analyst/investor’s call dated 28th May, 2025 Outcome of Analyst/Investor call Copies of newspaper publication Transcript of earnings call held on May 28, 2025 Intimation of Analyst/Investor meet
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Q1
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F.Y. 2023-24
- Q2
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Q3
Closure of Trading window General Intimations Shareholding pattern Statement of Investor Complaints Corporate Governance Report Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 Reg 76 SEBI (DP)-Reconciliation of Share Capital Intimation of Board Meeting Press Release Outcome of Board Meeting Intimation of Appointment of Secretarial Auditor Press Release Monitoring Agency Report Statement of Deviation of fund Investor Presentation Newspaper publication Trading window closure – Feb Intimation of Board Meeting Outcome of Borrowing committee meeting for issuance of NCDs Outcome of Borrowing Committee meeting for allotment of NCDs Intimation of investor meet Intimation of Investor meeting Trading window closure – March
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Q4
Press Release Compliance Certificate under Regulation 7(3) of Sebi (LODR) Regulations, 2015 Certificate under Regulation 74(5) of Sebi (DP) Regulations, 2018 Intimation for Resignation of SMP Intimation for Appointment of SMP Reg 76 SEBI (DP) Reconciliation of Share Capital Audit Report Compliance Certificate under Regulation 40(9) of listing Regulations Corporate Governance Report Shareholding pattern Statement of Investor Complaints Compliance Certificate on Structured Digital Database Intimation of Board Meeting Intimation of Investor Meeting Outcome of Board Meeting dated 07.05.2024 Press Release on Financials Results Audio recording of earnings call dated 09.05.2024 Outcome of investor Meet dated 09.05.2024 Secretarial Compliance Report Statement of Deviation Monitoring Agency Report
- CSR Policy
- CSR-Committee-Composition
- Vigil Mechanism or Whistle Blower Policy
- Succession Policy
- Sexual Harresment Policy
- RPT Policy
- Risk Management Policy
- Policy on preservation of document
- Policy on Material Subsidary
- Policy of identification of Group Companies, Material Creditors and Material Litigations
- Performance Evaluation Policy
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- Leak of Unpublished Price Sensitive Information
- Invest in Real Estate for Tax Benefits on Home Loans
- Insider Trading Policy
- Familiarization Programme
- Dividend Distribution Policy
- Code of Conduct for Directors, Senior Management & Independent Directors
- Board Diversity Policy
- Archival Policy
- HR Manual
- IT Policy
- Policy for Determination of Material Events
Issue Agreement</a >
Registrar Agreement</a >
Cash Escrow and Sponsor Bank Agreement</a >
Signed Syndicate Agreement</a >
Monitoring Agency Agreement</a >
Service Provider Agreement</a >
Affidavit Sujatha Thomas</a >
Suraj AOA</a >
Suraj MOA</a >
Affidavit Margarette Shewtha Thomas</a >
Suraj COI</a >
Affidavit of AEPL</a >
Fresh COI</a >
CTC BR 26052023</a >
Affidavit Suraj Estate Developers limited</a >
CTC EGM 30052023</a >
Union Bank of India Letter</a >
CTC BR 18072023</a >
CTC IPO Committee 24072023</a >
NSDL Aagreement</a >
NSDL Stamp Paper</a >
CTC BR RHP</a >
Agreement CDSL</a >
Examination Report Financials</a >
Final observation SEBI November 08 2023</a >
J Special Tax Benefits Certificate</a >
KPI Certificate</a >
Certificate on borrowings</a >
Sebi DD Certificate</a >
Inprinciple NSE</a >
Suraj IP BSE</a >
Auditor SKLR Consent Letter</a >
Examination Report Financials</a >
Special Tax Benefits Certificate</a >
Architect Certificate Dated 24 Nov 2023</a >
Architect Final Consent Letter 24th Nov 23</a >
Architect Certificate Dated 24 Nov 2023</a >
Little _ Co Consent</a >
Master Title Report 24112023</a >
Master Title Report 24112023</a >
Industry Consent 24112023</a >
Agreement 13092023</a >
Real Estate Industry Report 24112023</a >
Revised PCS Certificate</a >
PCA Certificate</a >
Affidavit Rajan Thomas</a >
Affidavit Rahul Thomas</a >
- Signed Financials
- 2020-21
Accord Standalone Balance Sheet March 21</a > Exemplica Financials F.Y. 2020-21</a > Gratique Realty Private LimitedF.Y. 2020-2021</a > iconic property</a > Mulani_Bhagat_BS and Comp FY2021</a > NSE_BS and Comp FY2021</a > Skyline Realty Private Limited</a > SR Ent_BS and Comp FY2021</a > Standalone 2021 Suraj Signed NEW</a > Uditi Premises Pvt Ltd – Financials – FY 2020-21</a >
- 2021-22
Accord Estates Private Limited</a > Exemplica Financials F.Y. 2021-22</a > Gratique Realty Private Limited FY 2021-2022</a > Iconic Property Developers Private Limited</a > Mulani _ Bhagat Associates</a > New Siddharth Enterprises</a > Skyline Realty Private Limited</a > S R Enterprises</a > Suraj Estate Developers Private Limited ( Consolidated )</a > Suraj Estate Developers Private Limited ( Standalone)_31.3.22</a > Uditi Premises Private Limited_31.3.22</a >
- 2022-23
Accord Estates Private Limited</a > exemplica f.y.2022-23AR</a > exemplica f.y.2022-23 bs</a > exemplica f.y.2022-23 DR</a > GRATIQUE f.y.2022-23AR</a > GRATIQUE f.y.2022-23BS</a > GRATIQUE f.y.2022-23DR</a > Iconic Property Developers Private Limited</a > Mulani _ Bhagat Associates</a > New Siddharth Enterprises</a > Skyline Realty Private Limited</a > SR Enterprises</a > Suraj Estate Devlopers Limited Consolidated</a > Suraj Estate Devlopers Limited Standalone</a > Uditi Premises Private Limited</a >
- Shopop Financials
- 2020-21
- Consents
For Investor Relations:
Details for investor grievance redressal:
Ms. Mahima Shah -Assistant Company Secretary:
Suraj Estate Developers Limited          Â
(Formerly known as Suraj Estate Developers Private Limited)
301, 3rd Floor, Aman Chambers,
Veer Savarkar Marg, Opp. Bengal Chemicals,
Prabhadevi Mumbai
Maharashtra – 400025
Tel: +91 (0)22 2436 3471
Email ID – cs@surajestate.com
Â
Contact details of the Registrar & Transfer Agents:
Link Intime India Private Limited
(Unit: Suraj Estate Developer Limited)
Vice President-Corporate Registry
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083
Tel: (022) 4918 6270
Fax: (022) 4918 6060
Email id: rnt.helpdesk@linkintime.co.in
Key Managerial Personnel authorised for determining materiality of events and making disclosures:
1. Managing Director; or
2. Whole-Time Director; or
3. Chief Financial Officer; or
4. Company Secretary
Tel: +91 (0)22 2436 3471
2024-25
2023-24
2022-23
2021-22
Annual General Meeting FY 2024-25
Financials
2023-24
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
— Accord Estates Private Limited
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
— Iconic Properties Developers Private Limited
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
— Skyline Realty Private Limited
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
— Uditi Premises Private Limited
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
— Gratique Realty Private Limited
2022-23
2021-22
2020-21
2019-20
— Exemplica Realty Private Limited
2022-23
2021-22
2020-21
2019-20
Corporate Governance
| Name | Designation |
|---|---|
| Rajan Meenathakonil Thomas | Chairperson and Managing Director |
| Rahul Rajan Jesu Thomas | Whole-time Director |
| Sujatha R Thomas | Non-Executive Director, Non-Independent Director |
| Elizabeth Lavanya Rajan Thomas | Non-Executive Director, Non-Independent Director |
| Satyendra Shridhar Nayak | Independent Director |
| Sunil Pant | Independent Director |
| Jitendra Shantilal Mehta | Independent Director |
| Vinod Prabhudas Chithore | Independent Director |
| Ananta Singh Raghuvanshi | Independent Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Dr. Satyendra Shridhar Nayak | Chairperson | Independent Director |
| Mr. Rahul Rajan Jesu Thomas | Member | Whole-time Director |
| Mr. Jitendra Shantilal Mehta | Member | Independent Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Mr. Jitendra Shantilal Mehta | Chairperson | Independent Director |
| Mrs. Sujatha R Thomas | Member | Director |
| Sunil Pant | Member | Independent Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Mr. Jitendra Shantilal Mehta | Chairperson | Independent Director |
| Mrs. Sujatha R Thomas | Member | Director |
| Mrs. Elizabeth Lavanya Rajan Thomas | Member | Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Mr. Vinod Prabhudas Chithore | Chairperson | Independent Director |
| Mrs. Elizabeth Lavanya Rajan Thomas | Member | Director |
| Mr. Satyendra Shridhar Nayak | Member | Independent Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Rajan Meenathakonil Thomas | Chairperson | Chairperson and Managing Director |
| Rahul Rajan Jesu Thomas | Member | Whole time Director |
| Sujatha R Thomas | Member | Non-Executive Director, Non-Independent Director |
| Name | Designation |
|---|---|
| Rajan Meenathakonil Thomas | Chairperson and Managing Director |
| Rahul Rajan Jesu Thomas | Whole-time Director |
| Sujatha R Thomas | Non-Executive Director, Non-Independent Director |
| Elizabeth Lavanya Rajan Thomas | Non-Executive Director, Non-Independent Director |
| Satyendra Shridhar Nayak | Independent Director |
| Sunil Pant | Independent Director |
| Jitendra Shantilal Mehta | Independent Director |
| Vinod Prabhudas Chithore | Independent Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Dr. Satyendra Shridhar Nayak | Chairperson | Independent Director |
| Mr. Rahul Rajan Jesu Thomas | Member | Whole-time Director |
| Mr. Jitendra Shantilal Mehta | Member | Independent Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Mrutyunjay Mahapatra | Chairperson | Independent Director |
| Sunil Pant | Member | Independent Director |
| Dr. Satyendra Shridhar Nayak | Member | Independent Director |
| Rajan Meenathakonil Thomas | Member | Chairperson and Managing Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Mrutyunjay Mahapatra | Chairperson | Independent Director |
| Sunil Pant | Member | Independent Director |
| Rahul Rajan Jesu Thomas | Member | Whole-time Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Mrutyunjay Mahapatra | Chairperson | Independent Director |
| Sunil Pant | Member | Independent Director |
| Rahul Rajan Jesu Thomas | Member | Whole-time Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Rajan Meenathakonil Thomas | Chairperson | Chairperson and Managing Director |
| Rahul Rajan Jesu Thomas | Member | Whole time Director |
| Sujatha R Thomas | Member | Non-Executive Director, Non-Independent Director |
Shareholder Information
SURAJ ESTATE DEVELOPERS LIMITED
I S I N : INE843S01025
LIST OF NSDL BENEFICIARY OWNERS (HOLDINGWISE)
| SRL | DP ID | CLIENT ID | SHARES HELD | BENEFICIARY OWNER NAME |
|---|---|---|---|---|
| 1 | IN301330 | 40558793 | 27282000 | RAJAN THOMAS |
| 2 | IN300126 | 10233095 | 3877500 | SUJATHA THOMAS |
| 3 | IN301330 | 40699441 | 1500000 | ACCORD ESTATES PRIVATE LIMITED |
| 4 | IN301330 | 40558929 | 392000 | RAHUL JESU THOMAS |
| 5 | IN301330 | 40751795 | 121800 | MARGARETTE SHWETHA THOMAS |
| 6 | IN301330 | 40724359 | 76500 | ELIZABETH LAVANYA THOMAS |
| 7 | IN301549 | 36644104 | 200 | LOVEL ZAHIR ATTARI |
| Total Shares | 33250000 | |||
