Pursuant to Regulation 30 read with Regulation 47 of SEBI LODR Regulations 2015 we herewith enclose copy of Newspaper Advertisement of Notice for 37th Annual General Meeting, Information ....
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Shree Bhavya Fabrics Limited (BSE: 521131) has submitted copies of newspaper advertisements published on September 3, 2025 in The Indian Express (English) and Financial Express (Gujarati) regarding its 37th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 11:00 AM IST at 252, New Cloth Market, Ahmedabad. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 (both days inclusive). Remote e-voting through NSDL will be available from September 27 (9:00 AM) to September 29 (5:00 PM), with the cut-off date for voting eligibility set as September 23, 2025.
This is a routine regulatory compliance filing under SEBI LODR Regulations and does not carry any material business impact. Shareholders should note the book closure and e-voting timelines to ensure their participation in the AGM proceedings.