Investor Relations
- F.Y. 2025-26
- Q1 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2025
Integrated Governance Report for the quarter ended 30.06.2026
Newspaper publication of Financial Results for quarter ended 30.06.2026
Newspaper advertisement for information Regarding 39th Annual General Meeting
Reconciliation of Share Capital Audit Report for quarter ended 30.06.2026
Shareholding pattern for the quarter ended 30.06.2026
Intimation for closure of trading window for the quarter ended 30.06.2026
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 - Q2 Press release for the new project
Intimation of analyst/investor meeting (held on July 28, 2025)
Outcome of Analyst/Investor call
Transcript of Analyst/Investor conference call (held on July 28, 2025)
Clarification on Spurt in Volume
Press Release for land acquisition at Lower Parel, Mumbai
Board Meeting Intimation (dated September 3, 2025)
Board Comments on fine levied by the Exchange
Notice of the 39th Annual General Meeting and Annual Report for F.Y. 2024-25
Appointment of Women Independent Director as per Regulation 17(1) of SEBI (LODR) Regulations, 2015
Monitoring Agency report for the quarter ended September 30, 2025
Statement of Deviation or Variation in utilization of funds raised under Preferential Issue (Regulation 32 of the SEBI LODR Regulations, 2015) for the quarter ended September 30, 2025Certificate 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 - Q3 Scrutinizer’s Report on remote e-voting for the Annual General Meeting held on September 30, 2025.
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2025.
Intimation of analyst/investor call scheduled for October 28, 2025.
Intimation of participation in the Investor Conference scheduled for November 13, 2025.
Intimation regarding the change in SMP: Resignation of Mr. Anand Vyas, Vice President of Sales.
Outcome of Postal Ballot.
Scrutinizer’s Report and Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, regarding the Postal Ballot.
Press Release regarding the EuroMoney Real Estate Apward 2025 for “India’s Best Residential Developer.”
Intimation for Acquisition of Land.
Disclosure regarding the adjudication of the show cause notice from the Office of the Commissioner of CGST & Central Excise, Mumbai Central, including additional information submitted on December 22, 2025.
Intimation of Closure of Trading Window.
Shareholding pattern as of December 31, 2025.
Integrated governance report as of December 31, 2025.
Reconciliation of Share Capital Audit as of December 31, 2025.
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 - Q4 Intimation of Investor meet to be held on 11.03.2026
Disclosure under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
Press Release for acquisition of new Company
Intimation of acquisition of Company
Outcomof Management Committee meeting to be held on 20.02.2026
Intimation of Management Committee meeting to be held on 20.02.2026
- Q1
- F.Y. 2024-25
- 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 - 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
- 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
- Q1
- F.Y. 2023-24
- Q2
- 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 - 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
- Q2
- 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
- NRC Policy
- 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
2025-26
      1. Q1
      2. Q2
      3. Q3   Â
2024-25
      1. Q1
      2. Q2
      3. Q3
      4. Q4
2024-25
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 | |||
