Pursuant to Regulation 30 of SEBI LODR Regulations 2015 read with PARA A of Schedule III to the said regulations we hereby inform you that members of the Company at AGM held today as on ....
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Shree Bhavya Fabrics Ltd informed BSE that its members approved the appointment of M/s Shah & Shah Associates, a practicing company secretarial firm based in Ahmedabad, as the Secretarial Auditor of the company at the 37th Annual General Meeting held on September 30, 2025. The appointment is for a five-year term, covering the period from April 1, 2025 to March 31, 2030. The Board had recommended this appointment based on the Audit Committee's recommendation made on May 28, 2025. Shah & Shah Associates is a peer-reviewed firm with over 25 years of experience providing corporate secretarial and compliance services to more than 15 listed companies.
This is a routine governance and compliance-related appointment required under SEBI regulations. It does not directly affect the company's financials or operations, but ensures ongoing regulatory compliance for the next five years.