Board Meeting5 Sept 2026, 04:00 pm
Surbhi Industries Board Approves Director Re-appointment & Auditor Appointment
AI Summary
Surbhi Industries Ltd announced the outcome of its Board Meeting held on September 5, 2026. Key decisions included the re-appointment of Mr. Bipinbhai Jasmatbhai Patel as Whole-Time Director for five years from October 1, 2026, subject to shareholder approval. The Board also approved the appointment of M/s GHAEL CHOKSI & COMPANY as Statutory Auditors for five years from FY2026-27 to FY2030-31, also pending shareholder consent. Additionally, the Board approved the Director's Report for the financial year ended March 31, 2025, and decided to convene the 34th Annual General Meeting on September 29, 2026, appointing Mr. Pragnesh M Joshi as scrutinizer for e-voting.
Key Highlights
- Mr. Bipinbhai Jasmatbhai Patel re-appointed as Whole-Time Director for five years.
- M/s GHAEL CHOKSI & COMPANY appointed as Statutory Auditors for five years.
- Director's Report for FY ended March 31, 2025, approved.
- 34th AGM scheduled for September 29, 2026.
- Shareholder approval required for director and auditor appointments.
Price Impact
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