Enclosed herewith Notice of 33rd Annual General Meeting of the company scheduled to be held on Friday, 26th September, 2025 at 11 am through VC/OAVM along with Annual Report of the company
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Surbhi Industries Ltd has filed the notice of its 33rd Annual General Meeting scheduled for Friday, 26th September 2025 at 11:00 AM IST via video conferencing (VC/OAVM), along with the Annual Report for FY 2024-25. Ordinary business includes adoption of audited financial statements for the year ended March 31, 2025 and the re-appointment of Managing Director Ravjibhai Parbatbhai Patel, who retires by rotation. As special business, the company proposes appointing M/s Surana And Kothari Associates LLP as secretarial auditor for a 5-year term (FY 2025-26 to FY 2029-30) at a fee of Rs. 50,000 for the first year. The meeting also seeks shareholder approval to raise the MD's remuneration by 50% from Rs. 36 lakh to Rs. 54 lakh per annum (effective 1st April 2025) and the Whole-Time Director Bipinbhai Patel's pay by about 43% from Rs. 33.6 lakh to Rs. 48 lakh per annum (effective 1st October 2025). E-voting will be open from 23rd to 25th September 2025 through CDSL.
These are routine AGM governance items requiring shareholder approval and are unlikely to move the stock price materially; investors should focus on the financial statements and any disclosures in the annual report for actual performance insights.