Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve We wish to intimate that the Meeting of the Board of Directors of Shree Bhavya Fabrics Limited ('the Company') is scheduled to be held on Thursday, 14th November 2024 at Registered Office of the company at "Survey No. 170, Opposite Advance Petrochem Limited, Pirana Road, Piplej, Ahmedabad Gujarat 382405 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results for the quarter and half year ended on 30th September 2024; 2. Any other business with the permission of the Chairman.