Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. To consider Standalone Unaudited Financial Results for the quarter ended on 30th June 2022;
2. To consider and approve the Notice, Board of Director's Report along with Corporate Governance, Management Discussion and Analysis Report(s) related to ensuing Annual General Meeting of the company for the financial year ended 31st March, 2022.
3. To decide date of Annual General Meeting and dates of Book Closure for AGM for the year ended 31st March 2022;
4. Any other business with permission of the Chairman.