Enclosed herewith intimation of book closure, Annual General Meeting and Cut off date for 33rd AGM scheduled to be held on Friday, 26th September, 2025 at 11 am through VC/OAVM
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Surbhi Industries Ltd has informed BSE about its 33rd Annual General Meeting scheduled for Friday, 26th September 2025 at 11:00 AM, to be held through video conferencing (VC/OAVM). The company has set a book closure period from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive), during which share transfers will not be processed. The e-voting cut-off date is Friday, 19th September 2025, and the e-voting window runs from 23rd September (9:00 AM) to 25th September 2025 (5:00 PM). This is a standard regulatory disclosure under SEBI LODR Regulation 42. Shareholders who hold shares as of the cut-off date will be eligible to vote electronically and attend the virtual AGM.
This is a routine procedural filing with no material impact on stock price. Shareholders should note the book closure dates (20th–26th September 2025) as they will be ineligible to trade or transfer shares during this period, and should mark their calendar for the e-voting window (23rd–25th September 2025) to participate in AGM resolutions.