Pursuant to Regulation 30 Part A of Schedule III of SEBI LODR Regulations 2015, Please find enclosed herewith Notice of 37th Annual General Meeting of the Company scheduled to be held as ....
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Shree Bhavya Fabrics Limited (BSE: 521131, SBFL) has issued the notice for its 37th Annual General Meeting to be held on Tuesday, September 30, 2025 at 11:00 A.M. at 252, New Cloth Market, Ahmedabad. Ordinary business includes adoption of FY25 audited standalone financial statements and re-appointment of Mr. Kishan Madanlal Yadav (DIN: 02845697) as Director, who retires by rotation. Special business covers three items: ratification of INR 65,000 (plus GST) remuneration to M/s Kiran J. Mehta & Co. as Cost Auditor for FY 2025-26; approval for material related party transactions with Anunay Fab Limited and Balhanuman Fabrics Limited (where MD Mr. Purushottam Agarwal is interested) for a 5-year period; and appointment of M/s Shah & Shah Associates as Secretarial Auditor for 5 consecutive years (FY26 to FY30). Remote e-voting is open from September 27 to September 29, 2025 via NSDL, with the cut-off date set as September 23, 2025.
Routine AGM notice with standard agenda, but shareholders should review the material related party transaction resolution carefully as it involves entities connected to the Managing Director and could run for five years. The director re-appointment and auditor appointments are procedural and unlikely to materially affect the stock, though any shareholder dissent on resolutions would be a sentiment signal worth watching.