We have appointed Mr. Pragnesh M. Joshi, PCS as the Scrutinizer for the Evoting process in the 33rd AGM of our company held on 26.09.2025.
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Surbhi Industries Ltd has informed the BSE that Mr. Pragnesh M. Joshi, a Practicing Company Secretary based in Ahmedabad, has been appointed as the Scrutinizer for the e-voting process at the company's 33rd Annual General Meeting. The AGM is scheduled to be held on Friday, 26th September 2025 at 11:00 A.M. through Video Conference (VC) or Other Audio-Visual Means (OAVM). This appointment has been made in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The filing is purely procedural and forms part of the company's standard AGM preparations.
This is a routine procedural disclosure with no material impact on shareholders or the stock price. It simply confirms the appointment of an independent official to oversee and validate the electronic voting process at the upcoming AGM, ensuring transparency in how shareholder votes are counted.