Surbhi Industries Limited Schedules Board Meeting on May 15, 2026 to Approve FY26 Audited Financial Results

Surbhi Industries Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled in accordance with Regulation 29 read with Regulation 33 of the Listing Regulations. The intimation was submitted on May 07, 2026, and pertains to a meeting convened to transact key financial business for the fiscal year ended March 31, 2026.

Board Meeting Details

The meeting of the Board of Directors of Surbhi Industries Limited is set to be held on Thursday, May 15, 2026, at 03:30 P.M. at the company's registered office — "Surbhi House", 2nd Floor, F.P. No. 206, B/h Old Sub-Jail, Ring Road, Khatodara, Surat, Gujarat 395002, India. The key details of the scheduled meeting are outlined below:

Parameter:	Details
Meeting Date:	Thursday, May 15, 2026
Meeting Time:	03:30 P.M.
Venue:	Surbhi House, 2nd Floor, Ring Road, Khatodara, Surat, GJ 395002
Regulatory Reference:	Regulation 29 read with Regulation 33 of the Listing Regulations
Intimation Date:	May 07, 2026

Agenda of the Meeting

The Board meeting has been convened to transact the following business:

Consideration and adoption of the Audited Financial Results of the company for the quarter and year ended on March 31, 2026
Any other business with the permission of the Chair

Authorised Signatory

The intimation to the Bombay Stock Exchange has been signed by Ravjibhai P. Patel, Managing Director of Surbhi Industries Limited (DIN: 00023332), confirming the authenticity and regulatory compliance of the disclosure. The communication was digitally signed on May 07, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.00%	+22.90%	+100.07%	+543.08%	+1,365.58%	+10,686.67%

Surbhi Industries Limited has filed a regulatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, reporting a share transmission within its promoter group. The disclosure was submitted to the Bombay Stock Exchange on April 15, 2026.

Share Transmission Details

The transmission involves 16,600 equity shares that were transferred from Late Mr. Dipesh Ratilal Patel to Mr. Ratilal Parbatbhai Patel, who is a member of the company's promoter group. The transmission was completed on March 24, 2026.

Parameter:	Details
Shares Transmitted:	16,600
Transmission Date:	March 24, 2026
Mode:	Transmission of Shares
From:	Late Mr. Dipesh Ratilal Patel
To:	Mr. Ratilal Parbatbhai Patel

Shareholding Changes

The transmission resulted in changes to Mr. Ratilal Parbatbhai Patel's shareholding in the company. His total holding increased from 1,61,500 shares to 1,78,100 shares.

Holding Period:	Number of Shares	Percentage
Before Transmission:	1,61,500	4.70%
Shares Transmitted:	16,600	0.48%
After Transmission:	1,78,100	5.18%

Company Share Capital

The company's total equity share capital remains unchanged at 34,374,000 shares both before and after the transmission. The diluted share capital also stands at the same figure, indicating no outstanding convertible securities or warrants.

Regulatory Compliance

The disclosure was made pursuant to Regulation 29(2) of SEBI (SAST) Regulations 2011, which requires disclosure of substantial acquisitions of shares and takeovers. The filing was signed by Mr. Ravjibhai Parbatbhai Patel, Managing Director of Surbhi Industries Limited, and submitted to the Corporate Relationship Department of Bombay Stock Exchange.