We are pleased to inform that the Board of Directors at their meeting held on today i.e 01.09.2025 (Monday) has approved Appointment of M/s Surana And Kothari Associates LLP, as a Secretarial ....
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Surbhi Industries Ltd has informed the stock exchange that its Board of Directors, at a meeting held on 1 September 2025, approved the appointment of M/s Surana And Kothari Associates LLP as the Secretarial Auditor of the company. The appointment is for a period of five consecutive years, from Financial Year 2025-26 to Financial Year 2029-30, and is subject to shareholder approval at the next Annual General Meeting. The appointed firm is a peer-reviewed firm of Practicing Company Secretaries registered with the Institute of Company Secretaries of India (ICSI), with expertise in secretarial audits, compliance audits, and corporate law matters. This is a routine regulatory disclosure under SEBI's Listing Obligations and Disclosure Requirements.
This is a routine compliance-related appointment with no material impact on the stock price. Shareholders will get a chance to approve or reject the appointment at the upcoming AGM.