Pursuant to regulation 30 and 47 of LODR, we have published newspaper advertisement for Notice of 33rd AGM in Western Times English and Gujarati Newspaper. Enclosed herewith Clippings of the same
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Surbhi Industries Ltd has published a newspaper advertisement for the notice of its 33rd Annual General Meeting in Western Times (English and Gujarati editions) on 2nd September 2025, in compliance with SEBI LODR Regulations 30 and 47. The 33rd AGM is scheduled for Friday, 26th September 2025 at 11:00 AM IST, to be held through video conferencing (VC) or other audio-visual means (OAVM). The e-voting window will be open from 23rd September 2025 (9:00 AM) to 25th September 2025 (5:00 PM), with a cut-off date of 19th September 2025 for determining voting eligibility. The register of members and share transfer books will remain closed from 20th September 2025 to 26th September 2025. The filing also references a special window for re-lodgement of physical share transfer requests from 7th July 2025 to 6th January 2026.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the AGM date, e-voting period, and the book closure window, which means share transfers will not be processed during that period.