Shree Bhavya Fabrics Board Meeting on Sep 3, 2026

Shree Bhavya Fabrics Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The meeting will primarily focus on approving the notice for the 38th Annual General Meeting (AGM) and the accompanying Annual Report for the financial year ended March 31, 2026. Key agenda items include fixing the date, time, and venue for the AGM, determining the book closure date, setting the cut-off date for e-voting eligibility, and appointing a scrutinizer for the voting process. The board will also review the Secretarial Audit Report for FY 2025-26.