Angel Fibers Ltd

Angel Fibers Limited informed the BSE that it has received a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, from Bigshare Services Private Limited, its Registrar and Share Transfer Agent, confirming that the regulation is not applicable to the company as all shares are held in demat form and there were no requests for rematerialisation or dematerialisation during the period.

Angel Fibers Limited will close its trading window for insiders from Thursday, October 1, 2026, until 48 hours after the publication of its financial results for the year ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and Company's Code of Internal Procedures.

Angel Fibers Limited informed the BSE that the Board of Directors noted the cessation of Mr. Chandrakant Bhimjibhai Gopani as an Independent Director on September 2, 2026, upon completion of his tenure.

Angel Fibers Limited informed the BSE that the Board of Directors noted the cessation of Mr. Chandrakant Bhimjibhai Gopani as an Independent Director on September 2, 2026, upon completion of his tenure.

Angel Fibers Limited convened its 13th Annual General Meeting on Saturday, August 22, 2026, at its registered office in Jamnagar, Gujarat, where members elected Pankajbhai Becharbhai Bhimani as chairman and discussed the company’s performance for the financial year 2025-26, including reasons for a decrease in profit and positive growth prospects. Shareholders at the meeting were informed that they could cast votes during the AGM, and M/s. SCS and Co LLP was appointed as Scrutinizer to scrutinize the votes, with resolutions passed regarding the adoption of financial statements, reappointment of directors, approval of related party transactions with Redeco Fibers Private Limited, Haripriya Spinning Mill Private Limited, and Murlidhar Worldtrade Private Limited, remuneration of the cost auditor, and re-appointment of Rutvikkumar Prabhudas Bhensdadiya as an independent director.

Angel Fibers Limited informed the BSE Limited that the Annual Report for the financial year 2025-26 is available for shareholders who have not registered their email addresses with the company, its Registrar & Share Transfer Agent (RTA), or their Depository Participants, via a web link: https://angelfibers.com/wp-content/uploads/2026/07/ANNUAL-REPORT-2025-26.pdf, and will be accessible on the websites of NSDL and BSE Limited; the company’s Annual General Meeting is scheduled for August 22, 2026, at 11:00 A.M. at its registered office in Jamnagar, Gujarat.

Angel Fibers Limited informed the BSE Limited that the Annual General Meeting (AGM) of shareholders will be held on Saturday, August 22, 2026, at 11:00 A.M. at the company's registered office in Jamnagar, Gujarat, and the notice of the AGM, including the Annual Report for the financial year 2025-26, is available for download at https://angelfibers.com/wp-content/uploads/2026/07/ANNUAL-REPORT-2025-26.pdf for shareholders whose email addresses are not registered with the company, registrar, or depository participants.

Angel Fibers Limited informed the BSE that its board approved the draft directors' report for the financial year 2025-26 and scheduled the 13th Annual General Meeting for August 22, 2026, at its registered office in Jamnagar, Gujarat. The board also approved the re-appointment of Mr. Rutvikkumar Prabhudas Bhensdadiya as an Independent Director for a second consecutive term of five years, effective September 3, 2026, pending shareholder approval.

Angel Fibers will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Angel Fibers will hold a meeting of the Board of Directors of the Company on 13 November 2025.Powered by Capital Market - Live