Dear Sir/Madam, The Company has fixed Tuesday 23.09.2025 as the cutoff date to determine the entitlement of voting rights of members for evoting. Moreover, the evoting period would starts ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Bhavya Fabrics Limited has informed the stock exchange about its 37th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 11:00 A.M. IST at its corporate office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. The company has fixed Tuesday, 23rd September 2025 as the cut-off date to determine shareholders eligible for remote e-voting. The remote e-voting facility will be open from 9:00 A.M. IST on 27th September 2025 to 5:00 P.M. IST on 29th September 2025.
This is a routine procedural filing related to the AGM. Shareholders must hold shares by 23rd September 2025 to be eligible to vote, and no trading in shares will be possible during the book closure period (24th to 30th September 2025). No material impact on stock price is expected.