Angel Fibers MD, chairman, board of directors and AGM

260 shareholders on the register on 17 Aug 2026; present: 1 promoter and 5 others; votes counted by CS ANJALI SANGTANI / SCS and CO LLP.The company's voting result (opens in a new tab)

1. To Receive, Consider and Adopt the Audited Financial Statements for The Financial Year Ended on 31st March, 2026, Together with the Directors and Auditors Report

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 82.03% · promoters 100.00% · institutions 0.00% · other public 33.73%

2. To reappoint Mr. Pankaj Becharbhai Bhimani (DIN: 08818741), Who retires by Rotation and being eligible offers himself for Re-Appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 82.03% · promoters 100.00% · institutions 0.00% · other public 33.73%

3. Approval Of the Material Related Party Transactions with Redeco Fibers Private Limited

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 8.12% · promoters 0.00% · institutions 0.00% · other public 33.73%

4. Approval Of the Material Related Party Transactions with Haripriya Spinning Mill Private Limited

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 8.12% · promoters 0.00% · institutions 0.00% · other public 33.73%

5. Approval of the Material Related Party Transactions with Murlidhar Worldtrade Private Limited

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 8.12% · promoters 0.00% · institutions 0.00% · other public 33.73%

6. Approval of Remuneration of Cost Auditor

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 82.03% · promoters 100.00% · institutions 0.00% · other public 33.73%

7. To reappoint Mr. Rutvikkumar Prabhudas Bhensdadiya (DIN: 09306285) as an Independent Director (Non- Executive) of the company to hold office for second term of consecutive fine years.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 82.03% · promoters 100.00% · institutions 0.00% · other public 33.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.