| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| AGM 30/09/2025 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, we wish to intimate the outcome of the companys Board meeting held today, 14.08.2025 as follows: 1. Considered and Approved the statement of Unaudited Standalone Financial Results together with the Limited Review Report by the auditor for the Quarter ended as on 30th June, 2025 in compliance of Reg. 33 of SEBI (LODR) Regulations 2015. - The copy of the said result along with Limited Review Report is enclosed herewith. 2. Other Business as per outcome attached (As Per BSE Announcement Dated on: 14.08.2025) Pursuant to Regulation 30 Part A of Schedule III of SEBI LODR Regulations 2015, Please find enclosed herewith Notice of 37th Annual General Meeting of the Company scheduled to be held as on Tuesday 30.09.2025 at 11:00 AM at 252 New Cloth Market Opposite Raipur Gate Ahmedabad-380002 PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING OF SHEREE BHAVYA FABRICS HELD TODAY 30.09.2025 AT 252 NEW CLOTH MARKET OPPOSITE RAIPUR GATE AHMEDABAD-380002 (As Per BSE Announcement Dated on: 30.09.2025) Details of Voting Results at the 37th AGM and Combined Scrutinizer Report under regulation 44(3) of the SEBI LODR Regulations 2015. (As Per BSE Announcement Dated on:03.10.2025) | ||
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