AGM/EGM5 Sept 2026, 04:20 pm
Surbhi Industries Ltd. Announces 34th AGM on Sep 29, 2026
AI Summary
Surbhi Industries Ltd. has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s Ghael Choksi & Company as statutory auditors for a five-year term.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director retiring by rotation to be re-appointed.
- Statutory auditors to be appointed for five years.
- Company encourages e-mail registration for paperless compliance.
Price Impact
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