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Surbhi Industries Ltd

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10 of 33 filings·Updated 13 Oct 2026
Showing 10 of 33 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; dematerialised securities listed; certificates mutilated and owner updated

  • Dematerialisation requests received were confirmed to depositories; dematerialised securities listed on the same exchange as earlier issues.
  • Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner within 15 days.
Filed 16:06View Source
29 Sept 20261 filing
AGM/EGMAGM

Surbhi Industries holds 34th AGM via VC; approves financials, director rotation, and auditor appointment

AGM Details

  • Date and time: 29 September 2026 at 11:00 AM via VC/OAVM.
  • Mode: VC/OAVM.
  • Deemed place: Surbhi House, 2nd Floor, Surat.

Key Resolutions

  • Adopt audited financial statements for the year ended 31 March 2026.
  • Director re-appointment by rotation: Shri Bipinbhai Jasmatbhai Patel.
  • Appointment of Gahel Choksi & Co. Chartered Accountants as Statutory Auditor for 2026-2031.

Voting Results

  • Voting results not disclosed in the filing.

Director Changes

  • Director re-appointment by rotation: Shri Bipinbhai Jasmatbhai Patel.

Auditor Appointments

  • Statutory auditor appointed for five-year term 2026-31.
Filed 12:12View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Surbhi Industries Ltd - Trading Window Closure

Surbhi Industries Ltd - Trading Window Closure

Filed 16:55View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

We have published the newspaper advertisement for the notice of 34th Annual General Meeting in Newspaper.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:55View Source
29 Jul 20261 filing
Company UpdateNewspaper Publication

Unaudited Financial Results Publish in Newspaper for the quarter ended 30.06.2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:14View Source
28 Jul 20262 filings
ResultFinancial Results

Standalone Q1 FY27: Revenue ₹667.99 lakh, PAT ₹36.09 lakh; board approves unaudited results

Standalone Q1 FY27 highlights

  • Revenue from operations: ₹667.99 lakh; total income: ₹697.72 lakh.
  • Profit after tax: ₹36.09 lakh; basic EPS: ₹1.05.
  • Deferred tax credit of ₹46.70 lakh reduced tax expense.
  • Board approved standalone unaudited results for quarter ended 30/06/2026.
  • Audit Committee reviewed; results prepared under IND AS.
Filed 15:42View Source
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

No public issue proceeds raised; Reg 32 deviation not applicable for quarter ended June 2026

Deviation status

  • No public issue proceeds raised; Regulation 32 deviation not applicable for the quarter.
Filed 15:31View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed, listings ensured and certificates cancelled with owner update

  • Dematerialisation requests received up to the period were confirmed (accepted/rejected) to depositories.
  • Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.
Filed 16:43View Source
29 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Surbhi Industries Trading Window Closure Intimation Ahead of Q1 FY2026 Results

Trading Window Closure

  • Trading window closed from 01-Jul-2026 for Directors, KMPs, designated persons, and insiders.
  • Closure lasts until 48 hours after the unaudited Q1 FY2026 standalone results declaration.
  • Board meeting to approve Q1 results will be intimated in due course.
Filed 12:18View Source
18 May 20261 filing
Company UpdateNewspaper Publication

Publication of Newspaper Advertisement for the audited financial results for the quarter and year ended on 31.03.2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:41View Source
Showing 10 of 33 filings