Shree Bhavya Fabrics Ltd

Shree Bhavya Fabrics Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a web-link to access the Notice of the Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026. The company emphasizes the mandatory registration of email IDs and mobile numbers for electronic voting and virtual meeting participation. Shareholders are advised to update their details with the Registrar and Share Transfer Agent (RTA) or Depositories as applicable.

Shree Bhavya Fabrics Ltd has announced its 38th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Wednesday, September 30, 2026, at 11:00 a.m. The meeting will be held at 252, New Cloth Market, O/s Raipur Gate, Ahmedabad. The company is submitting its Annual Report and the Notice of the AGM electronically to members with registered email addresses, and via permitted modes to others. The cutoff date for determining shareholder eligibility for remote e-voting or voting during the AGM is September 23, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026. Remote e-voting will be open from September 27, 2026, 09:00 AM to September 29, 2026, 05:00 PM.

Shree Bhavya Fabrics Ltd has announced its 38th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at 252, New Cloth Market, O/s Raipur Gate, Ahmedabad. The company will also submit its Annual Report for the Financial Year 2025-26. The AGM notice and Annual Report are being sent electronically to members with registered email addresses. The cutoff date for determining eligibility for remote e-voting or voting during the AGM is Wednesday, September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive. Remote e-voting will be open from Sunday, September 27, 2026, at 09:00 AM to Tuesday, September 29, 2026, at 05:00 PM.

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.

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.

Shree Bhavya Fabrics Ltd announced the appointment of M/s. Kamal M Shah & Co. as Internal Auditor for FY 2026-27. The company also approved the re-appointment of Mr. Purushottam Radheshyam Agarwal as Managing Director for a further five-year term from January 1, 2027, to December 31, 2031, subject to shareholder approval. The board meeting also reviewed the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, reporting a profit after tax of ₹68.55 Lacs.

Shree Bhavya Fabrics Ltd announced the outcome of its Board Meeting held on August 14, 2026. The company approved the unaudited standalone financial results for the quarter ended June 30, 2026, reporting a profit after tax of ₹68.55 Lacs. Additionally, M/s. Kamal M Shah & Co. has been appointed as the Internal Auditor for FY 2026-27. The Board also approved the re-appointment of Mr. Purushottam Radheshyam Agarwal as Managing Director for a further period of five years, effective January 1, 2027, subject to shareholder approval.

Shree Bhavya Fabrics Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the Unaudited Standalone Financial Results for the Quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the company appointed M/s. Kamal M Shah & Co. as Internal Auditors for FY 2026-27. The re-appointment of Mr. Purushottam Radheshyam Agarwal as Managing Director for a further period of five years, from January 1, 2027, to December 31, 2031, was also approved, subject to shareholder approval.

Shree Bhavya Fabrics Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a total income of ₹3,630.02 lacs and a profit after tax of ₹68.55 lacs for the quarter. The Board of Directors also approved the appointment of M/s. Kamal M Shah & Co. as Internal Auditor for FY27 and the re-appointment of Mr. Purushottam Radheshyam Agarwal as Managing Director for a further period of five years, subject to shareholder approval.

Shree Bhavya Fabrics Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditor. Additionally, the board will discuss any other business with the chairman's permission. The company has also informed that the trading window for its shares, closed from July 1, 2026, will remain shut until 48 hours after the announcement of these financial results, in compliance with SEBI's insider trading regulations.