Shree Bhavya Fabrics Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the standalone audited financial results of the company for the quarter and financial year ended on March 31, 2026.

The meeting is scheduled to take place at the company's registered office located at Survey No. 170, Opp. Advance Petrochem Limited, Pirana Ro, Ad, Piplej, Ahmedabad. The intimation was sent to BSE Limited pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

The company has informed the exchange that the trading window for the shares of the company has been closed since April 1, 2026. This restriction applies to all designated persons and their immediate relatives. The window will continue to remain closed until 48 hours after the announcement of the audited financial results for the quarter and financial year ended March 31, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Board Meeting Details

The board will also discuss any other matters with the permission of the chairman during the meeting.

Shree Bhavya Fabrics Limited has submitted its quarterly compliance certificate to BSE Limited under SEBI (Depository and Participants) Regulations, 2018. The filing relates to the quarter ended March 31, 2026, and confirms the company's adherence to regulatory requirements regarding securities dematerialization.

Compliance Certificate Details

The compliance certificate was filed on April 15, 2026, under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018. The certificate covers the period from December 31, 2025 to March 31, 2026.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate dated March 31, 2026. The registrar confirmed that no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026.

Key confirmations from the registrar include:

• No securities received for dematerialization up to March 31, 2026
• No certificates were mutilated and cancelled during the period
• No substitution of depository names in the register of members was required

Regulatory Framework

The compliance certificate submission follows SEBI circulars NSDL/CIR/II/5/2019 and CDSL/OPS/RTA/POLICY/2019/14, both dated January 25, 2019. These regulations require companies to file quarterly compliance certificates regarding securities dematerialization processes.

Company Information

Shree Bhavya Fabrics Limited operates from its corporate office at 252, New Cloth Market, Ahmedabad-380002. The company secretary and compliance officer, Hemangi Akshaykumar Vasoya (Membership No.: A-72732), signed the filing documentation on April 16, 2026.

The compliance certificate filing demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting to market participants and regulatory authorities.