Angel Fibers Ltd

BSE: 541006

10

total announcements

541006.BO · 15 min delayed

BSECompany UpdateMgmt Change25 Aug 2026

Angel Fibers Ltd

Re-appointment of Mr. Rutvikkumar Prabhudad Bhensdadiya as Non-executive Independent Director for second term in the Annual General Meeting.

Angel Fibers Ltd has announced the re-appointment of Mr. Rutvikkumar Prabhudad Bhensdadiya as Non-executive Independent Director for a second term in the Annual General Meeting. The company has also disclosed the e-voting results of the 13th AGM, which included the re-appointment of Mr. Pankaj Becharbhai Bhimani and the approval of material related party transactions with Redeco Fibers Private Limited.

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BSECompany UpdateResults25 Aug 2026

Angel Fibers Ltd

Pursuant to Reg.30 of SEBI(LODR) Regulations,2015, proceedings of 13th Annual General Meeting.

Angel Fibers Ltd held its 13th Annual General Meeting on August 22, 2026, where the company's performance for the FY 2025-26 was discussed. The meeting was attended by the Managing Director, Executive Director, Whole-time Director, and Independent Directors. The company's financial performance for the FY 2025-26 was presented, and the Statutory Auditor's Report and Secretarial Audit Report were read. The meeting concluded with the approval of various resolutions, including the reappointment of directors and the approval of related party transactions.

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BSEOthersResults31 Jul 2026

Angel Fibers Ltd

Pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit to the stock exchange 13th Annual Report of Angel Fibers Limited.

Angel Fibers Ltd has submitted its 13th Annual Report for the financial year 2025-26, showing a 5.28% increase in turnover, but a decline in profitability due to fluctuation in profit margins. The company remains focused on strengthening cost efficiencies and optimizing its supply chain to improve margins in the coming years.

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BSEOthersMgmt Change30 Jul 2026

Angel Fibers Ltd

Board of Directors of the Company, at its meeting held on Thursday, July 30, 2026 at the Registered office of the Company transacted the businesses as mentioned in the outcome attached herewith.

The Board of Directors of Angel Fibers Ltd held a meeting on July 30, 2026, and approved several resolutions, including the re-appointment of Mr. Rutvikkumar Prabhudas Bhensdadiya as an Independent Director of the company. The meeting also approved the draft Directors report for the financial year 2025-26 and scheduled the 13th Annual General Meeting for August 22, 2026.

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