Board Meeting Announcement for Shree Bhavya Fabrics Ltd - Feb 13, 2025

Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The Meeting of Board of Directors of Shree Bhavya Fabrics Limited is Scheduled to be held as on Thursday 13.02.2025 at the registered office of the Company to transact the following Business: 1. To discuss consider approve and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31st December 2024 along with limited review report as per regulation 33 of SEBI (LODR) Regulations 2015.; 2.Any other business with the permission of the Chairman. Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Dear Sir/Madam, In addition to intimation for board meeting given as on 01st February 2025, we would like to further inform that the Board of Directors would also consider and approve additional business transaction along with earlier intimated business transactions in upcoming Meeting of the Board of Directors of Shree Bhavya Fabrics Limited ('the Company') which is scheduled to be held on Thursday, 13rd February 2025 at Registered Office of the company at Survey No. 170, Opposite Advance Petrochem Limited, Pirana Road, Piplej, Ahmedabad Gujarat 382405. Following are the additional business to be transacted: 1. To discuss, consider, approve postal ballot notice. 2. To appoint M/s Mukesh H. Shah & Co, Practicing Company Secretary (Membership No. FCS: 5827; CP No: 2213), to act as the Scrutinizer for conducting the remote e-Voting process in transparent and fair manner. 3. Any other business with the permission of the Chairman. Dear Sir/Madam, In addition to intimation for board meeting given as on 01st February 2025, we would like to further inform that the Board of Directors would also consider and approve additional business transaction along with earlier intimated business transactions in upcoming Meeting of the Board of Directors of Shree Bhavya Fabrics Limited ('the Company') which is scheduled to be held on Thursday, 13rd February 2025 at Registered Office of the company at Survey No. 170, Opposite Advance Petrochem Limited, Pirana Road, Piplej, Ahmedabad Gujarat 382405. Following are the additional business to be transacted: 1. To discuss, consider, approve postal ballot notice. 2. To appoint M/s Mukesh H. Shah & Co, Practicing Company Secretary (Membership No. FCS: 5827; CP No: 2213), to act as the Scrutinizer for conducting the remote e-Voting process in transparent and fair manner. 3. Any other business with the permission of the Chairman. (As Per BSE Announcement Dated on: 03/02/2025)