Board Meeting3 Sept 2026, 12:51 pm
Shree Bhavya Fabrics Ltd: Board Meeting Outcome Sept 3, 2026
AI Summary
Shree Bhavya Fabrics Ltd announced the outcome of its Board Meeting held on September 3, 2026. The Board approved the notice and annual report for the 38th Annual General Meeting (AGM). Key decisions included recommending the re-appointment of Director Mr. Purushottam Radheshyam Agarwal, taking on record the Secretarial Audit Report for FY 2025-26, and approving the appointment of a scrutinizer for the AGM. The AGM is scheduled for September 30, 2026, with the register of members and share transfer books closed from September 24 to September 30, 2026. The cut-off date for voting eligibility is September 23, 2026.
Key Highlights
- Board approved notice and annual report for 38th AGM.
- Recommended re-appointment of Director Purushottam Radheshyam Agarwal.
- Secretarial Audit Report for FY 2025-26 taken on record.
- AGM scheduled for September 30, 2026.
- Register of Members closed Sept 24-30 for AGM.
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