Pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015, we hereby inform that the meeting of board of directors of the company is scheduled to be held on Wednesday, 28th May, 2025 at ....
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Angel Fibers Limited has informed BSE that its board of directors will meet on Wednesday, May 28, 2025, at its registered office in Jamnagar, Gujarat. The board will consider and approve the audited financial results for the half year and full year ended March 31, 2025, along with the audited financial statements for FY 2024-25. It will also consider the appointment of M/s. Manish Bhagvandas Analkat as the cost auditor for FY 2025-26. The trading window for insiders has already been closed since April 1, 2025, and will reopen 48 hours after the results are declared.
This is a routine regulatory filing ahead of the FY25 results announcement. Shareholders should watch for the audited results on May 28, 2025, for actual financial performance — no material business signal is conveyed by this notice itself.