Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Standalone Financials ....

Shree Bhavya Fabrics Ltd has informed BSE that its Board of Directors will meet on 14 August 2025 at the registered office in Ahmedabad. The key agenda item is to consider and approve the standalone unaudited financial results for the quarter ended 30 June 2025, along with the limited review report of the statutory auditor. Other agenda items include approving the Notice of the 37th Annual General Meeting, Board's Report, Corporate Governance and MD&A reports, fixing the AGM date, book closure date, and e-voting cut-off date, appointing a scrutinizer, and taking on record the Secretarial Audit Report for FY2024-25. The trading window for designated persons and their immediate relatives is already closed since 1 July 2025 and will remain closed until 48 hours after the unaudited results are announced.