BSECompany Update9h ago · 4 Sept 2026, 04:10 pm

Letter for access of web-link of Annual Report & Notice of AGM to those Shareholders whose email ids are not registered with the Company as well as Depository Participant/RTA

Game Changers Texfab Ltd · 544594

✦ AI Summary

Game Changers Texfab Ltd has announced the 11th Annual General Meeting (AGM) scheduled for September 29, 2026, and provided web-links for the AGM notice and Annual Report for the financial year 2025-26.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Game Changers Texfab Ltd - 544594 - Letter To Shareholders Of Game Changers Texfab Limited

Attachments (1)

📄

e2c735eb-40a1-4b2e-86c4-9fe56e21e4ae.pdf

pdf

Download →
View document text
Date: September 04, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 544594 BSE Scrip Symbol: TRADEUNO Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, physical communication containing the web-link and the exact path of Company’s website to access the Notice and Annual Report for the Financial Year 2025-26 is being sent to the shareholders, whose email addresses are not registered with the Company/ Registrar and Share Transfer Agent/ Depositories/ Depositories Participants. A copy of the said communication is enclosed herewith and will also be hosted on the website of the Company at https://cdn.shopify.com/s/files/1/0573/2689/5255/files/Letter_of_Shareholder.pdf?v=1788517147 You are requested to take the same on record. For Game Changers Texfab Limited Sanjeev Goel Managing Director DIN: 02000105 Encl: As above 9810060909 WWW.TRADEUNO.COM ACCOUNTS@TRADEUNO.COM Date: September 04, 2026 Dear Shareholders, Sub.: Web-link of the AGM Notice and Annual Report for the financial year 2025-26 We are pleased to inform that the 11th Annual General Meeting ("AGM") of Game Changers Texfab Limited is scheduled to be held on Tuesday, 29th September, 2026 at 01:00 P.M. at E-4, Lajpat Nagar 2 Road, South East Delhi, 110024 in compliance with the various circulars issued by MCA and SEBI from time to time. The notice of 11th AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to the members whose email id’s are registered with the Company / Registrar & Share Transfer Agent (“RTA”) or the Depository Participants (“DPs”). In terms of regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this letter is being sent to you to provide the web-link along with the exact path to access the notice of AGM and Annual Report of Company, which are mentioned as below: Web-link of AGM Notice https://cdn.shopify.com/s/files/1/0573/2689/5255/files/Notice_of_AGM_ Game_Changers..pdf?v=1788505409 Web-link of Annual Report https://cdn.shopify.com/s/files/1/0573/2689/5255/files/GCTL_Annual_R eport_FY2025-26_Hyperlinked.pdf?v=1788511864 Path https://www.tradeuno.com/ > Investor relation > Material Document > Annual reports https://www.tradeuno.com/ > Investor relation > Material Document > General Meetings > Notice of 11th AGM Additionally, the notice of the AGM and Annual Report for the financial year 2025-26 are also available at the website of BSE Limited at www.bseindia.com. In case any member wishes to register their email address permanently, kindly approach the respective DPs, if the shares are held in demat form, or register with the RTA by accessing the link https://www.skylinerta.com/EmailReg.php and follow the registration process as guided therein, if the shares are held in physical form. Alternatively, members can also temporarily update their email address with the RTA by accessing the https://www.skylinerta.com/EmailReg.php and follow the registration process as guided therein, for limited purpose of receiving communications, including the notice and Annual Report for the financial year 2025- 26. The members are requested to register/ update their email address promptly to receive all relevant communications issued by the Company. 9810060909 WWW.TRADEUNO.COM ACCOUNTS@TRADEUNO.COM Any member desirous of obtaining a physical copy of the Annual Report for the financial year 2025-26 may write a request to the Company at Compliance@tradeuno.com or may send a duly signed request in original at the registered office of the Company mentioning DP ID and Client ID/ Folio no. Thanking you, For Game Changers Texfab Limited Sd/- Ms. Divya Gaur Company Secretary and Compliance Officer 9810060909 WWW.TRADEUNO.COM ACCOUNTS@TRADEUNO.COM