Shree Bhavya Fabrics has shared the web-link for its Annual Report and Notice of the 38th Annual General Meeting (AGM) for FY26. The company informed the BSE on September 7, 2026, that physical letters containing this link have been dispatched to shareholders who have not registered their email addresses.

The Board of Directors had previously approved these documents during its meeting held on September 3, 2026. The company also recommended the re-appointment of Managing Director Purushottam Radheshyam Agarwal, who retires by rotation but is eligible for re-appointment under Section 152(6) of the Companies Act, 2013.

Shareholder Communication

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Bhavya Fabrics sent electronic copies of the notice and annual report to all shareholders with registered email addresses as on August 28, 2026. For those without registered emails, the company provided a direct web-link to access the FY25-26 Annual Report.

The company emphasized that registering an email ID and mobile number is now mandatory for electronic voting and joining virtual meetings. Shareholders holding shares in electronic mode are advised to update their details with their Depository Participants (DPs). Those holding physical shares must submit Form ISR-1 to the Registrar and Share Transfer Agent (RTA), M/s Bigshare Services Private Limited, along with necessary KYC details.

AGM Details

The 38th AGM is scheduled to be held physically at the company's registered office in Ahmedabad. The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026.

The cut-off date for determining voting eligibility is September 23, 2026. The remote e-voting period commences on September 27, 2026, at 9:00 am and ends on September 29, 2026, at 5:00 pm. Mr. Mukesh H. Shah has been appointed as the Scrutinizer for the e-voting process.

Key Outcomes

In addition to the AGM approvals, the Board took on record the Secretarial Audit Report for FY25-26, issued by M/s Shah & Shah Associates. The disclosure was made under Regulation 30 of the SEBI Listing Regulations.

Shree Bhavya Fabrics Limited reported a slight improvement in profitability for the first quarter of FY26, despite a notable contraction in top-line revenue. The Ahmedabad-based textile manufacturer posted a net profit of ₹68.55 lakh for the quarter ended June 30, 2026, compared to ₹72.99 lakh in the corresponding period of FY25. This represents a modest year-on-year decline of approximately 6.1% in absolute terms, although the pre-tax profit before exceptional items rose slightly to ₹84.51 lakh from ₹87.82 lakh.

Total income from operations decreased significantly during the period. The company logged ₹3,630.02 lakh in revenue for Q1FY26, down from ₹4,234.94 lakh in Q1FY25. This marks a year-on-year decline of roughly 14.3%, indicating softer operational activity or pricing pressure in the textile segment during the opening quarter of the fiscal year.

Financial Performance Overview

The financial results highlight a divergence between revenue generation and bottom-line retention. While sales contracted, the company managed to maintain its profit margins relatively stable against the prior year's figures. Earnings per share (EPS) stood at ₹0.72 for the quarter, slightly lower than the ₹0.77 recorded in Q1FY25.

Comparing the current quarter to the immediately preceding quarter (Q4FY26), revenue saw a sharper drop. Income from operations fell to ₹3,630.02 lakh from ₹4,395.34 lakh in Q4FY26. However, net profit after tax improved sequentially to ₹68.55 lakh from ₹66.28 lakh, suggesting better cost control or one-off adjustments in the current period.

What the Numbers Show

The data reveals a resilient profit structure amidst declining sales volume. Despite a 14.3% drop in revenue year-on-year, the pre-tax profit declined by only 3.8%. This suggests that operating expenses or cost of goods sold may have reduced proportionally more than revenue, or that fixed costs remained stable while variable costs dropped. The absence of exceptional items means this performance reflects core operational dynamics rather than non-recurring gains or losses.

The results were reviewed by the Audit Committee and approved by the Board of Directors at a meeting held on August 14, 2026. Purushottam R. Agarwal, Managing Director, signed off on the unaudited standalone financial results filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.