Surbhi Industries logo

Surbhi Industries MD, chairman, board of directors and AGM

BSE: 514260Textiles & ApparelsSmall Cap

Last close ₹83.99down ₹1.01 (1.19%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹85.00.

52-week range of traded prices to 23 Oct 2026
₹22.83Low, 24 Oct 2025₹249.65High, 25 May 2026
Market cap
₹29 Cr3,859th largest listed
P/E
15.5
P/B
1.5
Dividend yield
Nonein the last 12 months
ROE
10.3%
ROCE
3.3%
Debt to equity
1.23
Volume, BSE
102

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Ghael Choksi & CompanyPeer-review certificate valid to Oct 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Surbhi Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Surbhi Industries share news and announcements

Annual general meeting, 29 Sep 2026

5,147 shareholders on the register on 22 Sep 2026; present: 19 promoters and 14 others; votes counted by PRAGNESH M JOSHI / PRAGNESH M JOSHI.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.15% · promoters 95.79% · institutions 0.00% · other public 1.25%

  2. To appoint a Director in place of Shri Bipinbhai Jasmatbhai Patel (DIN- 00023447), who retires by rotation and being eligible, he offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.15% · promoters 95.79% · institutions 0.00% · other public 1.25%

  3. To appoint M/S Ghael Choksi & Company Chartered Accountants (Firm Registration No. 0153978W) as Statutory Auditor of the company for a term of five consecutive financial years commencing from 2026-27 to 2030-31MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.15% · promoters 95.79% · institutions 0.00% · other public 1.25%

  4. Approval and confirmation of re-appointment of Mr. Ravjibhai Parbatbhai Patel (DIN: 00023332) as Managing Director of the company who is attaining age of 70 years during his tenure.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.15% · promoters 95.79% · institutions 0.00% · other public 1.25%

  5. Approval and confirmation Re-appointment of Mr.Bipinbhai Jasmatbhai Patel (DIN: 00023447 as Whole-time Director of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.15% · promoters 95.79% · institutions 0.00% · other public 1.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.