Shree Bhavya Fabrics logo

Shree Bhavya Fabrics MD, chairman, board of directors and AGM

BSE: 521131Textiles & ApparelsSmall Cap

Last close ₹21.25down ₹0.20 (0.93%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹21.45.

52-week range of traded prices to 23 Oct 2026
₹19.50Low, 30 Jun 2026₹31.88High, 23 Oct 2025
Market cap
₹20 Cr4,039th largest listed
P/E
9.0
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
6.1%
ROCE
8.5%
Debt to equity
1.82
Volume, BSE
103

Shree Bhavya Fabrics board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPURUSHOTTAM RADHESHYAM AGARWAL
  • Company Secretary and Compliance OfficerHEMANGI AKSHAYKUMAR VASOYA

5 directors3 independent2 executive

  • PURUSHOTTAM RADHESHYAM AGARWAL · Chairperson and managing directorExecutive · joined Dec 2009 · reappointed Sep 2026 · 202 months as independent · 2 listed boards
  • KISHAN MADANLAL YADAVExecutive · joined Sep 2020 · 72 months as independent · 1 listed board
  • RAMESHKUMAR PARMESHWARILAL AGARWALIndependent · joined Jan 2017 · reappointed Sep 2022 · 117 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ROHIT SUNIL PERIWALIndependent · joined Aug 2024 · 25 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • YASHREE KAUSHALBHAI DIXITIndependent · joined Dec 2024 · 21 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • VAISHALI SURESHKUMAR SONI, left 5 Dec 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 3 Sep 20265 of 5 present3 independent · 19 days in between
    • 14 Aug 20265 of 5 present3 independent · 76 days in between
    • 29 May 20265 of 5 present3 independent
  • Audit Committee

    Chair ROHIT SUNIL PERIWAL

    RAMESHKUMAR PARMESHWARILAL AGARWAL, YASHREE KAUSHALBHAI DIXIT

    • 14 Aug 20263 of 3 present3 independent · 76 days in between
    • 29 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair ROHIT SUNIL PERIWAL

    RAMESHKUMAR PARMESHWARILAL AGARWAL, YASHREE KAUSHALBHAI DIXIT

    • 14 Aug 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair ROHIT SUNIL PERIWAL

    RAMESHKUMAR PARMESHWARILAL AGARWAL, YASHREE KAUSHALBHAI DIXIT

    • 14 Aug 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S NAHATA JAIN & ASSOCIATESPeer-review certificate valid to Dec 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Shree Bhavya Fabrics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shree Bhavya Fabrics share news and announcements

Annual general meeting, 30 Sep 2026

3,727 shareholders on the register on 23 Sep 2026; present: 5 promoters and 34 others; votes counted by Mukesh H Shah / M/s. Mukesh H. Shah & Co..The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS, BOARD'S REPORT AND INDEPENDENT AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.14% · promoters 100.00% · institutions 0.00% · other public 9.24%

  2. RE-APPOINTMENT OF MR. PURUSHOTTAM RADHESHYAM AGARWAL (DIN: 00396869) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 31.62% · promoters 56.59% · institutions 0.00% · other public 9.24%

  3. RE-APPOINTMENT OF MR. PURUSHOTTAM RADHESHYAM AGARWAL (DIN: 00396869) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 4.87% · promoters 0.00% · institutions 0.00% · other public 9.24%

  4. RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR THE FINANCIAL YEAR 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.14% · promoters 100.00% · institutions 0.00% · other public 9.24%

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeINCOME TAX DEPARTMENT OF INDIASince 1 Apr 2018
    APPEAL DEPARTMENT OF INCOME TAX
  • Tax disputeINCOME TAX DEPARTMENT OF INDIASince 4 Apr 2019
    APPEAL DEPARTMENT OF INCOME TAX

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.