SURBHI INDUSTRIES LTD.

Surbhi Industries Ltd has appointed Mr. Pragnesh M. Joshi, a Practicing Company Secretary, as the scrutinizer for the e-voting process at its upcoming 34th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:00 AM, conducted through Video Conference/Online Virtual Meeting (VC/OAVM). This appointment is in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and the Companies (Management and Administration) Rules, 2014, ensuring the integrity of the e-voting procedure for shareholder participation.

Surbhi Industries Ltd has announced the appointment of M/s Ghael Choksi & Company, Chartered Accountants, as its Statutory Auditor. This decision was approved by the Board of Directors on September 5, 2026. The appointment is for a term of five consecutive financial years, commencing from FY 2026-27 and concluding with FY 2030-31. The appointment is subject to the approval of the company's shareholders at the upcoming Annual General Meeting. M/s Ghael Choksi & Company is a peer-reviewed firm registered with The Institute of Chartered Accountants of India, offering services in Tax, Audit, and Finance.

Surbhi Industries Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The report will be presented for approval at the company's 34th Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements, 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.

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.

Surbhi Industries Ltd has announced the details for its upcoming Annual General Meeting (AGM) and the associated book closure period. The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 AM. The book closure period, for the purpose of the 34th AGM, will commence on Wednesday, September 23, 2026, and conclude on Tuesday, September 29, 2026, inclusive. The e-voting cut-off date is set for Tuesday, September 22, 2026. This intimation is in compliance with Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

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.

Surbhi Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 28, 2026. The filing includes the financial results and the limited review report as per Listing Regulations. The company reported a profit before tax of ₹36.09 Lakhs for the quarter. Basic Earnings Per Share (EPS) stood at ₹1.05 for the period.

Surbhi Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on July 28, 2026. The company reported its financial performance for the first quarter of the fiscal year 2027. The Limited Review Report was also enclosed with the filing. The meeting commenced at 3:00 PM IST and concluded at 3:20 PM IST.

Surbhi Industries Ltd has informed the Bombay Stock Exchange that the statement of deviations or variation under Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter ended June 30, 2026. This is due to the absence of any public issue proceeds raised from IPO, FPO, Rights Issue, or Preferential Issue during the reporting period. The company cited an inability to file in XBRL mode due to the form not allowing NIL entries. The filing is dated July 28, 2026, and references script code 5L426O.

Surbhi Industries Ltd has announced that its Board of Directors will convene on July 28, 2026, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. The meeting is scheduled to take place at the company's registered office in Surat.