Shree Bhavya Fabrics Ltd — Board Meeting, 05-08-2025: Board Meeting

Shree Bhavya Fabrics has announced a board meeting on August 14, 2025. The board will consider and approve the financial results for the quarter ended June 30, 2025. Additionally, plans for the 37th Annual General Meeting (AGM) for the financial year ended March 31, 2025, will be finalized. This includes approving the AGM notice and related reports, setting the meeting date, book closure, and e-voting eligibility cut-off. These decisions are vital for the company's financial transparency and annual shareholder engagement. The trading window for designated persons remains closed until the quarterly results are announced.