Shree Bhavya Fabrics Ltd - RECORD DATE FOR E-VOTING AND COMMENCEMENT OF EVOTING AT 36Th ANNUAL GENERAL MEETING

Dear Sir/Madam, The Company has fixed Monday 23rd September 2024 as the cutoff-date/record date to determine the entitlement of voting rights of the members for E-voting. Moreover the e-voting period would begin from Friday 27.09.2024 at 09:00 AM and would ends as on Sunday 29.09.2024 at 05.00 PM. Kindly take the same on your record.