PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING OF SHEREE BHAVYA FABRICS HELD TODAY 30.09.2025 AT 252 NEW CLOTH MARKET OPPOSITE RAIPUR GATE AHMEDABAD-380002
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Shree Bhavya Fabrics Ltd held its 37th Annual General Meeting on Tuesday, September 30, 2025 in Ahmedabad, from 11:00 AM to 12:05 PM, chaired by Chairman and Managing Director Mr. Purushottam R. Agarwal, with 34 shareholders present. Five items of business were transacted, including adoption of the FY 2024-25 financial statements and auditor's report, re-appointment of Mr. Kishan Madanlal Yadav as a director (retiring by rotation), ratification of remuneration payable to the Cost Auditor for FY 2025-26, approval of material related party transactions with Anunay Fab Limited and Balhanuman Fabrics Limited, and appointment of M/s Shah & Shah Associates as Secretarial Auditor for a five-year term. All directors attended except Independent Director Ms. Yashree Dixit, and both Statutory and Secretarial Auditors were present. E-voting was conducted between September 27-29, 2025, and voting results will be intimated to the stock exchange separately.
The approval of material related party transactions with Anunay Fab and Balhanuman Fabrics is the most material item for shareholders, indicating significant continued dealings with related entities. The five-year appointment of a new Secretarial Auditor and re-appointment of a director are routine governance updates. E-voting results are pending and may influence short-term sentiment.