Meeting of independent director of the company for the Financial Year 2025-26 was held on Friday 20th March, 2026 at the registered office of the company.
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Surbhi Industries informed BSE that a separate meeting of Independent Directors for FY 2025-26 was held on Friday, 20th March 2026, at the company's registered office in Surat. The meeting ran from 11:30 PM to 12:00 AM (midnight). During the meeting, the Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole, reviewed the performance of the Chairman, and assessed the quality, quantity, and timeliness of information flow between management and the Board. The meeting was held in line with SEBI LODR Regulation 25(3) and Schedule IV of the Companies Act, 2013.
This is a routine annual regulatory compliance filing with no direct impact on operations or shareholders. Independent directors meetings are mandatory and typically do not influence stock price or business outlook.