Surbhi Industries Ltd — Important, 02-09-2025: Company Update

Surbhi Industries Limited has announced its 33rd Annual General Meeting (AGM) will be held via video conferencing on September 26, 2025, at 11:00 AM. The company will send AGM notices and the FY 2024-25 Annual Report electronically. Share transfer books will close from September 20-26, 2025. Shareholders can utilize remote e-voting from September 23-25, 2025, with a cut-off date of September 19, 2025. Additionally, a special window is open until January 6, 2026, for re-lodging physical share transfer requests prior to April 1, 2019, with processing only in dematerialized form. Shareholders should update KYC and dematerialize shares.