Submission of 37th Annual Report for FY 2024-25
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Shree Bhavya Fabrics Ltd has submitted its 37th Annual Report for FY 2024-25 to BSE, along with the notice for its 37th Annual General Meeting scheduled for September 30, 2025 at 11:00 AM at its corporate office in Ahmedabad. The AGM notice includes five items of business: adoption of FY25 audited financials, re-appointment of Director Mr. Kishan Madanlal Yadav (DIN 02845697) who retires by rotation, ratification of Cost Auditor M/s Kiran J. Mehta & Co.'s remuneration of ₹65,000 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) valid for five years till FY 2029-30, and appointment of M/s Shah & Shah Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. Two independent directors resigned during FY25 (Mr. Ramniwas K. Pandia and Mrs. Vaishali S. Soni) and two new independent directors were appointed.
This is a routine annual report and AGM notice submission with no immediate price-moving action. Shareholders should note the proposed material related party transactions with promoter-related entities (Anunay Fab and Balhanuman Fabrics) requiring their vote, and watch for the AGM results on September 30, 2025.