Details of Voting Results at the 37th AGM and Combined Scrutinizer Report under regulation 44(3) of the SEBI LODR Regulations 2015.
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Shree Bhavya Fabrics Ltd held its 37th AGM on Tuesday, 30th September 2025 in Ahmedabad. All 5 resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions included: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Kishan Madanlal Yadav (DIN: 02845697) as director retiring by rotation, (3) ratification of Cost Auditor remuneration for FY 2025-26, (4) approval of material related party transactions with Anunay Fab Limited and Balhanuman Fabrics Limited under Section 188 (promoters abstained from voting on this), and (5) appointment of M/s Shah & Shah Associates as Secretarial Auditor for 5 years. Total valid votes polled were 4,517,269 for resolutions 1-3 and 5, while resolution 4 saw 329,146 votes (promoter votes excluded). A total of 49,089 votes from 7 members were invalidated due to signature mismatch on polling papers.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. With no votes cast against any resolution, there is no governance friction or controversy to flag for shareholders. The related party transaction approval (Resolution 4) is the only item worth noting, as it confirms ongoing transactions with promoter-linked entities — investors should review the rationale and arm's-length terms.