Shree bhavya fabrics Limited has announced that its Board of Directors will convene on February 11, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made through a formal communication to BSE Limited on February 3, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting is scheduled to take place at the company's registered office located at Survey No. 170 Opp. Advance Petrochem Limited, Pirana Road, Piplaj, Ahmedabad-382405. The meeting agenda includes consideration and approval of the unaudited financial results for Q3FY26 and any other business matters with the chairman's permission.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, the company has implemented trading restrictions for designated persons. The trading window for company shares was closed with effect from January 1, 2026, and will continue to remain closed until 48 hours after the announcement of the unaudited financial results.

Company Information

Shree Bhavya Fabrics Limited operates from its corporate office at 252, New Cloth Market, Ahmedabad-380 002, with CIN L17119GJ1988PLC011120. The company is listed on BSE Limited with scrip code 521131 and trading symbol SBFL. The communication was signed by Purushottam Radheshyam Agarwal, Managing Director (DIN: 00396869), confirming the board meeting schedule and related compliance requirements.

Shree Bhavya Fabrics Limited, a prominent player in the textile industry, has announced its financial results for the quarter ended June 30, showcasing a significant improvement in profitability despite a slight dip in revenue.

Financial Performance

The company reported a net profit of Rs 72.99 lakhs for the quarter, marking a substantial 24% increase from Rs 58.76 lakhs in the corresponding quarter of the previous year. This growth in profit comes despite a decrease in total income, which fell to Rs 4,234.94 lakhs from Rs 4,586.11 lakhs year-over-year.

Operational Highlights

The company's board of directors approved the unaudited standalone financial results along with annual report components. Despite the challenging economic environment, Shree Bhavya Fabrics has managed to improve its profitability, potentially through cost optimization and operational efficiency measures.

Annual General Meeting and Corporate Actions

In a significant announcement, Shree Bhavya Fabrics has scheduled its 37th Annual General Meeting (AGM) for September 30, at 11:00 AM in Ahmedabad. The company has taken several key decisions regarding the AGM:

1. Book Closure: The register of members and share transfer books will remain closed from September 24 to September 30 (both days inclusive).

2. Voting Eligibility: September 23 has been set as the cut-off date for determining voting eligibility for the resolutions proposed in the AGM notice.

3. Scrutinizer Appointment: Mr. Mukesh Shah, a Practicing Company Secretary (Membership No FCS: 5827 CP No: 2213), has been appointed as the scrutinizer for overseeing the e-voting and voting processes at the AGM.

Management Commentary

Purushottam Radheshyam Agarwal, Managing Director of Shree Bhavya Fabrics Limited, signed off on the financial results, expressing confidence in the company's performance despite the challenging market conditions.

The company's ability to increase profitability in the face of reduced revenue demonstrates its resilience and effective management strategies. Investors and stakeholders will be keenly watching the upcoming AGM for further insights into the company's future plans and strategies to maintain this growth trajectory in the competitive textile sector.

Shree Bhavya Fabrics Limited continues to adapt to market dynamics, focusing on enhancing shareholder value while navigating the complexities of the textile industry. The upcoming AGM will provide an important platform for shareholders to engage with the management and gain deeper insights into the company's operations and future outlook.