Shree Bhavya Fabrics has informed that the 38th Annual General Meeting of the company Scheduled on Wednesday, 30th September, 2026 at 11:00 AM (IST) at 252, New Cloth Market, O/s Raipur Gate, Ahmedabad-380002, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) In compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company had provided a remote e-voting facility to its Shareholders to vote on the businesses transacted at the Annual General Meeting and appointed Mukesh H. Shah & Co, Practicing Company Secretaries as the Scrutinizer for remote e-voting and poll process by the members present at the Annual General Meeting. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 38th AGM have been duly approved by the Shareholders with the requisite majority. Based on the Scrutinizer Report, all resolutions have been passed with the requisite majority at 38th Annual General Meeting of the Company as set out in the AGM Notice. In this regard, it has enclosed Voting Results of the 38th AGM pursuant to Regulation 44(3) of the SEBI LODR Regulations; Consolidated Scrutinizer’s Report on the remote e-voting and voting through the poll paper at the AGM. This intimation is also being uploaded on the Company’s website at https://www.shreebhavyafabrics.com/
The above information is a part of company’s filings submitted to BSE.
