We would like to inform that the proceeding of 33rd Annual General Meeting of the Members of the Company was held on 26.09.2025 at 11:00 am through VC/OAVM at registered office address of the company.
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Surbhi Industries Ltd held its 33rd Annual General Meeting on September 26, 2025, at 11:00 AM via Video Conferencing, with the registered office in Surat as the deemed venue. Five resolutions were tabled: adoption of FY2024-25 financial statements, re-appointment of a retiring director, appointment of M/s Surana and Kothari Associates LLP as secretarial auditor for five years (FY2025-26 to FY2029-30), and revision in remuneration for the Managing Director and Whole-time Director (both special resolutions). Members were given remote e-voting from September 23-25, 2025. The meeting concluded at 11:32 AM, and voting results will be filed separately in the prescribed format.
The key items to watch for shareholders are the revised remuneration packages for the Managing Director and Whole-time Director (special resolutions) and the five-year appointment of a new secretarial auditor. Once the voting results are disclosed, the outcome of these special resolutions will determine the final impact on the company's management costs and governance structure.