Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors ....
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Surbhi Industries Ltd informed the stock exchange about the outcomes of its board meeting held on September 1, 2025. The board approved the appointment of M/s Surana and Kothari Associates LLP, a peer-reviewed firm of practicing company secretaries, as the Secretarial Auditor of the company for a five-year period from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The board also approved the Director's Report for the financial year ended March 31, 2025, and fixed September 26, 2025, at 11:00 AM as the date and time for the 33rd Annual General Meeting, to be held via video conferencing. Additionally, Mr. Pragnesh M Joshi, a practicing company secretary from Ahmedabad, was appointed as the scrutinizer to oversee the e-voting and voting process at the AGM.
This is a routine governance update with no material impact on shareholders. The appointment of a secretarial auditor for a five-year term brings stability in compliance oversight, and the AGM date gives shareholders clarity on the timeline for the annual meeting.