Angel Fibers Ltd

Angel Fibers Limited announced the outcome of its Board meeting held on October 27, 2026. The Board approved the appointment of M/s SCS and Co. LLP as the Secretarial Auditor and Hingrajiya & Associates as the Internal Auditor for the financial year 2026-27. The meeting also discussed other agenda items as decided by the Board.

Angel Fibers Limited announced the outcome of its board meeting held on October 27, 2026. The board approved the appointment of M/s SCS and Co. LLP as the Secretarial Auditor and Hingrajiya & Associates as the Internal Auditor for the financial year 2026-27. The appointments are in compliance with Section 204 and Section 138 of the Companies Act, 2013, respectively. The meeting also discussed other agenda items.

Angel Fibers Ltd has announced the closure of its trading window for all designated insiders. This restriction on trading in the company's equity shares will be effective from October 1, 2026, and will remain in place until 48 hours after the declaration and publication of the financial results for the year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities.

Angel Fibers Ltd announced the re-appointment of Mr. Rutvikkumar Prabhudad Bhensdadiya as a Non-executive Independent Director for a second term during its 13th Annual General Meeting (AGM) held on August 22, 2026. The e-voting results confirmed the resolution's passage with overwhelming support. The AGM also considered and adopted the audited financial statements for the year ended March 31, 2026, and re-appointed Mr. Pankaj Becharbhai Bhimani as a director retiring by rotation. The company's total shareholding on the record date was 260, with 6 shareholders attending in person or via proxy.

Angel Fibers Ltd conducted its 13th Annual General Meeting (AGM) on August 22, 2026. The meeting, held at the company's registered office in Jamnagar, Gujarat, commenced at 11:00 A.M. and concluded at 11:45 A.M. Key attendees included the Managing Director, Executive Director, Whole-time Director, Independent Director, and Company Secretary. The AGM proceedings involved a review of the company's performance for the Financial Year 2025-26, with explanations provided for a decrease in profit compared to the previous year. The Chairman expressed optimism for future growth. The audited financial statements, directors' and auditors' reports, and secretarial audit report were presented. Shareholders were informed about voting procedures and the availability of various registers for inspection. Several ordinary resolutions were proposed, including the adoption of financial statements, reappointment of directors, and approval of material related party transactions.

Angel Fibers Ltd is providing a weblink to its Annual Report for FY 2025-26 to members whose email IDs are not registered. The Annual General Meeting (AGM) is scheduled for August 22, 2026. The Annual Report and AGM Notice are being sent electronically to registered members, but a direct link is provided for those with un-registered email addresses. The company also detailed key AGM dates including cut-off dates for notice dispatch and e-voting eligibility, and the remote e-voting period. Members are urged to update their KYC details.

Angel Fibers Ltd is providing a web-link to its Annual Report for the financial year 2025-26 to members whose email addresses are not registered. The company is also announcing its Annual General Meeting (AGM) scheduled for August 22, 2026. The AGM notice and annual report are being sent electronically to registered members, but a direct link is provided for those with un-registered emails. The report and notice are available on the company website and NSDL/BSE portals. Key AGM details including e-voting dates are also provided.

Angel Fibers Ltd has submitted its 13th Annual Report for the financial year 2025-26, as per SEBI (LODR) Regulations 2015. The report indicates a 5.28% increase in turnover compared to the previous year. However, profitability declined due to fluctuating profit margins. Despite this, the company's reserves nearly doubled, and finance costs decreased by approximately 27%, strengthening its financial position. The company emphasizes its focus on cost efficiencies, supply chain optimization, sustainable growth strategies, and maintaining healthy cash flows to meet obligations and deliver long-term stakeholder value.

Angel Fibers Ltd announced that its 13th Annual General Meeting (AGM) will be held on Saturday, August 22, 2026, at 11:00 AM at the company's registered office in Haripar, Jamnagar, Gujarat. The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, reappointing Mr. Pankaj Becharbhai Bhimani as an executive director, and approving material related party transactions with Redeco Fibers Private Limited, with a proposed aggregate value of up to ₹100 Crore for FY 2026-27. The notice of the AGM, along with the annual report for 2025-26, has been provided to stakeholders.

Angel Fibers Ltd's Board of Directors convened on July 30, 2026, approving key agenda items including the draft Directors' report for FY26 and the notice for the 13th Annual General Meeting (AGM) scheduled for August 22, 2026. The board also approved the schedule for the AGM, including e-voting dates and appointed NSDL as the Remote E-Voting Agency and M/s. SCS and CO LLP as Scrutinizer. A significant decision was the re-appointment of Mr. Rutvikkumar Prabhudas Bhensdadiya as an Independent Director for a second five-year term, subject to shareholder approval.