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The Annexure

Desk› Textiles› Angel Fibers Ltd

Angel Fibers Ltd

BSE 541006 ANGEL INE339Z01011
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

10 filings · 1 material · busiest 2026-07-31

What it files

Meeting Update3 AGM / EGM2 Change in Management1 Annual Report1 Newspaper Publication1 Outcome1 Compliance Certificate1

Filings

10 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Details of scrutineer's report along with voting results for the Annual General Meeting held on 22nd August, 2026

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Meeting Update

    Meeting Updates

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

    Company Update / Meeting Updates View filing →

  3. 25 August 2026

    Change in Management

    Change in Management

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

    Company Update / Change in Management View filing →

  4. 31 July 2026

    AGM / EGM

    13Th Annual General Meeting Of The Company Will Be Held On Saturday, August 22, 2026 At 11:00 A.M. At The Registered Office Of The Company

    13th AGM of the company will be held on Saturday, August 22,2026 at the registered office of the company.

    AGM/EGM / AGM View filing →

  5. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

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

    Others / Reg. 34 (1) Annual Report View filing →

  6. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Notice of 13th AGM was published on Friday, 31st July, 2026 in FINANCIAL EXPRESS in English & Gujarati.

    Company Update / Newspaper Publication View filing →

  7. 31 July 2026

    Meeting Update

    Meeting Updates

    Pursuant to Reg. 36(1)(b) of SEBI(LODR), company is sharing letter for providing web-link of the annual report of 2025-26 to those members, whose e-mail address is not registered with ....

    Company Update / Meeting Updates View filing →

  8. 31 July 2026

    Meeting Update

    Meeting Updates

    Pursuant to Reg. 36(1)(b) of SEBI(LODR), company is sharing letter for providing weblink of Annual Report for the FY 2025-26, to those members whose e-mail ID is not registered with the ....

    Company Update / Meeting Updates View filing →

  9. 30 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, July 30, 2026 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    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.

    Others / Outcome without intimation View filing →

  10. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate u/r 74(5) of SEBI(DP)Regulations,2018 for the quarter ended 30th June, 2026 received from RTA.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →