Angel Fibers Ltd

Demat/remat status

• No dematerialisation or rematerialisation requests were received during the quarter.
• All shares are held in demat form.
• Regulation not applicable due to demat-only holding.

Angel Fibers Limited: Trading window closed from October 01, 2026 until 48 hours after the declaration and publication of Financial Results for the year ended September 30, 2026.

Cessation of Independent Director

• Chandrakant Bhimjibhai Gopani; Independent Director; cessation on completion of tenure, effective 2 September 2026; no interim arrangements disclosed.

Cessation of Independent Director

• Chandrakant Bhimjibhai Gopani, Independent Director, ceased on completion of tenure; effective 2 September 2026.

Reappointment: Pankaj Bhimani (Director)

• To reappoint Pankaj Becharbhai Bhimani (DIN: 08818741) who retires by rotation and is eligible for reappointment.
• Professional profile not disclosed in the filing.

Reappointment: Rutvikkumar Bhensdadiya (Independent Director)

• To reappoint Rutvikkumar Prabhudas Bhensdadiya as Independent Director for a second five-year term.
• Professional profile not disclosed in the filing.

AGM Outcomes (Aug 22, 2026)

• Adopted audited financial statements for FY ended 31 March 2026.
• Reappointment of Pankajbhai Becharbhai Bhimani as director on rotation.
• Approval of material related party transactions with Redeco Fibers Private Limited.
• Approval of material related party transactions with Haripriya Spinning Mill Private Limited.
• Approval of material related party transactions with Murlidhar Worldtrade Private Limited.
• Remuneration of Cost Auditor approved.
• Reappointment of Rutvikkumar Prabhudas Bhensdadiya as Independent Director for second five-year term (Special Resolution).
• Statutory Auditor's Report for FY2025-26 had no qualifications.

AGM Details

• 13th AGM held on Saturday, 22 August 2026, at 11:00 A.M. physical at registered office, Jamnagar.
• Meeting concluded at 11:45 A.M.

Key Resolutions

• To receive, consider and adopt audited financial statements for FY 2025-26 (Ordinary).
• To reappoint Pankajbhai Bhimani by rotation (Ordinary).
• Approval of material RPT with Redeco Fibers Private Limited (Ordinary).
• Approval of material RPT with Haripriya Spinning Mill Private Limited (Ordinary).
• Approval of material RPT with Murlidhar Worldtrade Private Limited (Ordinary).
• Approval of remuneration of Cost Auditor (Ordinary).
• Reappointment of Rutvikkumar Prabhudas Bhensdadiya as Independent Director for second term (Special).

Director Changes

• Reappointment by rotation of Pankajbhai Becharbhai Bhimani as Director (Ordinary).
• Reappointment of Rutvikkumar Bhensdadiya as Independent Director for second term (Special).

Auditors & Remuneration

• Remuneration of Cost Auditor approved.

Material Related Party Transactions

• Approval of material RPT with Redeco Fibers Private Limited.
• Approval of material RPT with Haripriya Spinning Mill Private Limited.
• Approval of material RPT with Murlidhar Worldtrade Private Limited.

AGM details and notice delivery

• AGM scheduled for 22 August 2026 at 11:00 IST at the registered office.
• Notice and Annual Report accessible online for members without registered email IDs.
• Cut-off date for notice dispatch: on or before 24 July 2026.
• Cut-off date for e-voting eligibility: 17 August 2026.
• Remote e-voting window: 19 August to 21 August 2026.
• Mode of meeting: AGM in physical mode.

AGM Details

• AGM scheduled on Aug 22, 2026 at 11:00 IST at registered office, Jamnagar.
• Notice and Annual Report for FY 2025-26 available via provided web links.
• Cut-off date for notice dispatch: July 24, 2026.
• Cut-off date for e-voting eligibility: September 15, 2025.
• Remote e-voting window: Aug 19, 2026, 09:00 IST to Aug 21, 2026, 17:00 IST.
• Mode of meeting: AGM in physical mode.
• Notice and AR available on NSDL and BSE portals.
• Unregistered email IDs: web-link to access documents provided to shareholders.