Pursuant to Regulation 30 read with Regulation 47 of SEBI LODR Regulations 2015 we herewith enclose copy of Newspaper Advertisement of Notice for 37th Annual General Meeting, Information of E-voting and Book closures published in " THE INDIAN EXPRESS" (English Newspaper) and " FINANCIAL EXPRESS" (Gujarati Newspaper) as on Wednesday 03.09.2025

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Shree Bhavya Fabrics Ltd.

02 Sep 2025

24.34

-9.85%

Corp. Action

Shree Bhavya Fabrics Ltd - 521131 - Record Date For E-Voting And Commencement Of Evoting At …

BSE India

Dear Sir/Madam, The Company has fixed Tuesday 23.09.2025 as the cutoff date to determine the entitlement of voting rights of members for evoting. Moreover, the evoting period would starts from 09:00 AM 27.09.2025 Saturday and would ends on 5:00 PM as on 29.09.2025 Monday.

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Shree Bhavya Fabrics Ltd.

02 Sep 2025

24.34

-9.85%

Corp. Action

Shree Bhavya Fabrics Ltd - 521131 - Intimation Of Book Closure For Annual General Meeting

BSE India

Pursuant to Section 91 of the Companies Act 2013 and regulation 42 of the SEBI LODR Regulations 2015 we would like to inform you that the Registers of Members will remain close from Wednesday 24.09.2025 to Tuesday 30.09.2025(both days inclusive)

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Shree Bhavya Fabrics Ltd.

02 Sep 2025

24.34

-9.85%

Corp. Note

Shree Bhavya Fabrics Ltd - 521131 - Reg. 34 (1) Annual Report.

BSE India

Submission of 37th Annual Report for FY 2024-25

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Shree Bhavya Fabrics Ltd.

02 Sep 2025

24.34

-9.85%

AGM

Shree Bhavya Fabrics Ltd - 521131 - Notice Of 37Th Annual General Meeting

BSE India

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

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Shree Bhavya Fabrics Ltd.

15 Aug 2025

24.34

-9.85%

Company Update

Shree Bhavya Fabrics Ltd - 521131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

SUBMISSION OF NEWS PAPER ADVERTISEMENT FOR UNAUDITED STANDALONE FINANCIALS FOR QUARTER ENDED AS ON 30.06.2025

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Shree Bhavya Fabrics Ltd.

14 Aug 2025

24.34

-9.85%

Result

Shree Bhavya Fabrics Ltd - 521131 - Standalone Unaudited Financials Along With Limited Review Report For …

BSE India

Considered and Approved the statement of Unaudited standalone Financial Results together with Limited Review Report for the quarter ended as on 30.06.2025.

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Shree Bhavya Fabrics Ltd.

14 Aug 2025

24.34

-9.85%

Board Meeting

Shree Bhavya Fabrics Ltd - 521131 - Board Meeting Outcome for Business Transacted At The Board …

BSE India

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 company's 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.

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