Angel Fibers Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled for Saturday, 30th May, 2026, and will be held at the company's Registered Office situated at Survey No. 100/1, Plot No.1, Haripar Jamnagar – 361112, Gujarat, India.
The Board will consider and approve the following agenda items:
- Audited Financial Result of the Company for the Half Year and Year ended on 31st March, 2026 (as per Regulation 33 of SEBI Listing Regulations)
- Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 (in accordance with Companies Act, 2013)
- Appointment of M/s. Manish Bhagvandas Analkat, Cost Auditor (Firm Registration No. 100261) as cost auditor of the company for the financial year 2026-27
- Any other items as may be decided by the Board
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regarding insider trading regulations, the company's code of conduct has mandated that the trading window for dealing in the company's securities has been closed for specified persons since 1st April, 2026. The trading window will reopen after 48 hours of the declaration of the Financial Results for the half year and year ended 31st March, 2026.