Consumer DiscretionaryTextiles & ApparelsOther Textile Products

Shree Bhavya Fabrics Ltd

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10 of 25 filings·Updated 30 Sept 2026
Showing 10 of 25 filings.
30 Sept 20261 filing
AGM/EGMAGM

Shree Bhavya Fabrics holds 38th AGM on 30 September 2026 with physical meeting and remote e-voting

AGM Details

  • AGM held on 30 September 2026 at 11:00 am at 252, New Cloth Market, Ahmedabad.
  • Physical meeting with remote e-voting facility enabled; record date 23 September 2026.
  • Meeting duration: 11:00 to 12:00 IST, including voting time.

Proceedings

  • Audit reports were taken as read with no qualifications observed.
  • Remote e-voting ran 27-29 Sept 2026; Scrutiniser appointed for ballot.
Filed 16:15View Source
23 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Shree Bhavya Fabrics Ltd – Closure of Trading Window

Shree Bhavya Fabrics Ltd – Closure of Trading Window

Filed 13:35View Source
7 Sept 20262 filings
Company UpdateNewspaper Publication

Newspaper Publication for Notice of 38th Annual General Meeting

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:16View Source
Others

Pursuant to Reg 36(1)(b) of the SEBI Listing Regulations the company has dispatched a letter to those members who have not registered their email address with the Company Register and Share ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:13View Source
3 Sept 20261 filing
Board MeetingOutcome of Board Meeting

Shree Bhavya Fabrics approves AGM notice, annual report, and Purushottam Agarwal's re-appointment proposal.

AGM planning and governance

  • Approved AGM notice and annual report for year ended 31 March 2026.
  • Recommended re-appointment of Purushottam Radheshyam Agarwal (DIN:00396869) at AGM.
  • Board recorded Secretarial Audit Report for 2025-26 by Shah & Shah Associates.
  • Appointed Mukesh H. Shah as Scrutinizer for remote e-voting and AGM voting.
  • Fixed 38th AGM on 30 September 2026 at 11:00 AM, Ahmedabad (physical).
  • Register of Members and Share Transfer Books to close 24–30 September 2026.
  • Cut-off date for voting eligibility fixed at 23 September 2026.
  • Remote e-voting window: 27–29 September 2026, 09:00–17:00.
Filed 12:50View Source
27 Aug 20261 filing
Board Meeting

Board Meeting filing for Shree Bhavya Fabrics Ltd (521131)

Board Meeting filing for Shree Bhavya Fabrics Ltd (521131)

Filed 15:01View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for unaudited financial results for the first quarter ended on 30.06.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:25View Source
14 Aug 20261 filing
ResultFinancial Results

Shree Bhavya Fabrics approves Q1 FY27 standalone results; MD re-appointment for 2027-31

Board actions

  • Unaudited standalone Q1 FY27 results approved; Limited Review attached.

MD re-appointment

  • MD Purushottam Agarwal re-appointed for five years from 01 Jan 2027, subject to shareholders.

Internal auditor

  • Internal Auditor appointed: Kamal M Shah & Co for FY 2026-27.

Standalone results

  • Revenue from operations: 3,625.13 lacs.
  • Total income: 3,630.02 lacs; PAT: 68.55 lacs.
  • PBT: 84.51 lacs.
  • EPS: Basic & diluted 0.72.

Audit status

  • Limited Review Report completed with no qualifications.

Segment note

  • Single textile segment per Ind AS 108.
Filed 18:47View Source
7 Aug 20261 filing
Board Meeting

Board meeting details not disclosed in the provided filing chunk

Board meeting details not disclosed in the provided filing chunk

Filed 16:48View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation requests received; no certificates mutilated or registration substitution occurred during period

Dematerialisation/rematerialisation status

  • No dematerialisation requests received from depository participants during the reporting period.
  • No physical certificates were mutilated or cancelled.
  • No substitution of depository name as registered owner within the 15-day timeline.
Filed 19:00View Source
Showing 10 of 25 filings