Game Changers Texfab Ltd

BSE: 544594

11

total announcements

544594.BO · 15 min delayed

BSECompany UpdateMgmt Change10h ago

Game Changers Texfab Ltd

Please find enclosed outcome of Board Meeting held on 04.09.2026

Game Changers Texfab Ltd has announced the outcome of its Board Meeting held on 04.09.2026, where it considered and approved various matters including the re-appointment of Mr. Sanjeev Goel as Director, appointment of Ms. Pratiksha Singh as Independent Woman Director, and finalized the cut-off date for determining shareholder eligibility to vote at the 11th Annual General Meeting.

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BSEOthersMgmt Change10h ago

Game Changers Texfab Ltd

It is to inform that the Board of Directors of the Company in their meeting held today i.e., Friday, 04th September, 2026 have considered and approved inter-alia agendas enclosed herewith.

Game Changers Texfab Ltd's Board of Directors has approved several agendas, including the re-appointment of Mr. Sanjeev Goel as Director, the appointment of Ms. Pratiksha Singh as Independent Woman Director, and the finalization of the 11th Annual General Meeting (AGM) details.

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BSECompany UpdateResults13 Aug 2026

Game Changers Texfab Ltd

Monitoring Agency Report for the Quarter ended June 30, 2026, issued by Brickwork Ratings India Private Limited

Game Changers Texfab Ltd has received a monitoring agency report from Brickwork Ratings India Private Limited for the quarter ended June 30, 2026, regarding the utilization of proceeds from its fresh issue of equity shares. The report indicates that there are no deviations from the objects of the issue.

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BSECompany UpdateMgmt Change22 Jun 2026

Game Changers Texfab Ltd

Appointment of Ms. Divya Gaur (M. No. A47360) as Company Secretary & Compliance Officer of the Company w.e.f. 22nd June, 2026.

Game Changers Texfab Ltd has announced the appointment of Ms. Divya Gaur as the new Company Secretary and Compliance Officer, effective June 22, 2026. She has also been designated as a Key Managerial Personnel (KMP) of the company. Ms. Gaur is an Associate Member of ICSI with professional experience in legal and secretarial compliances, focusing on regulatory and corporate governance requirements under the Companies Act, 2013 and SEBI Listing Regulations.

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