Gaekwar Mills Ltd

BSE: 502850

12

total announcements

502850.BO · 15 min delayed

BSEGeneralRegulatory2d ago

Gaekwar Mills Ltd

We would like to inform you that the Board of Directors of the Company, By way of Circulation, have passed the resolution to make necessary application with ROC, Mumbai to grant extension of time limit to hold the AGM

Gaekwar Mills Ltd has informed BSE that its Board of Directors has passed a resolution to apply for an extension of up to three months to hold its 97th Annual General Meeting (AGM) due to the absence of the requisite quorum.

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BSEAGM/EGM3d ago

Gaekwar Mills Ltd

Adjournmen of 97th Annual General Meeting of the Company due to lack of Quorum to the same day in the next week i.e. Friday, October 02, 2026, at 5 p.m. through VC/OAVM

Gaekwar Mills Ltd's 97th Annual General Meeting (AGM) scheduled for September 25, 2026, was adjourned due to lack of quorum. The meeting will now be held on the same day in the next week, i.e., October 2, 2026, at 5:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

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BSEOthersResults2 Sept 2026

Gaekwar Mills Ltd

Annual Report for the financial year 2025-26 including Notice of Annual General Meeting

Gaekwar Mills Ltd has announced its annual report for the financial year 2025-26, including a notice of annual general meeting. The company will hold its 97th AGM on September 25, 2026, through video conference, to consider and adopt the audited financial statements for the year ended March 31, 2026, and to appoint a director in place of Mr. Mihir Rajesh Parikh and re-appoint Mrs. Shweta Dhruv Shah as a whole-time director.

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BSECompany Update29 Aug 2026

Gaekwar Mills Ltd

Pre-Advertisement of AGM Notice

Gaekwar Mills Ltd has announced the pre-advertisement of its 97th Annual General Meeting (AGM) notice in newspapers and on its website. The company has also updated its website with the details of the AGM notice. The AGM is scheduled to be held on a date to be decided later.

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BSECompany UpdateResults18 Aug 2026

Gaekwar Mills Ltd

Announcement under Regulation 30 (LODR)- Newspaper Publication

Gaekwar Mills Ltd has published an announcement under Regulation 30 (LODR) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the late submission of intimation and late publication in the newspaper of their financial results. The company attributes the delay to the unavailability of the publisher team on a national holiday and Saturday.

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