Gujarat Cotex Ltd

Gujarat Cotex Ltd

Gujarat Cotex Ltd has submitted its annual report for the financial year ended 31st March, 2026, and has announced the agenda for its annual general meeting to be held on 28th September, 2026. The company will consider and adopt the audited financial statements, re-appoint Shaileshkumar Jayantkumar Parekh as a director, and re-appoint Vidya Pramod Patil and Parul Rajesh Manubarwala as independent directors.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has announced its Annual General Meeting (AGM) to be held on 28th September, 2026, to consider and adopt the audited financial statement for the financial year ended 31st March, 2026, and to appoint a Director and Independent Directors.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has announced the record date for its Annual General Meeting, with the register of members and share transfer books to be closed from September 22 to September 28, 2026. Shareholders holding shares as of September 21, 2026, will be entitled to vote at the meeting. E-voting will commence on September 25 and end on September 27, 2026.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has announced the book closure for its Annual General Meeting (AGM) from September 22 to September 28, 2026. The record date for the AGM is September 21, 2026, and e-voting will commence on September 25 and end on September 27, 2026.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has appointed IWs. K. Dalal & Co. as secretarial auditors for a period of five years, subject to shareholder approval.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has appointed M/s. Haresh Karvat & Co., Chartered Accountants as its internal auditor for a period of five years, effective from 2026-27 to 2030-31.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has announced the appointment and re-appointment of two independent directors, Ms. Parul Rajesh Manubarwala and Ms. Vidya Pramod Patil, subject to shareholder approval at the upcoming Annual General Meeting.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has announced the intimation of its Annual General Meeting, Record Date, Book Closure, and E-Voting. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM to be held on September 28, 2026. Members holding shares as of September 21, 2026, will be entitled to cast their votes at the AGM.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has announced the appointment and re-appointment of two independent directors, Ms. Parul Rajesh Manubarwala and Ms. Vidya Pramod Patil, subject to shareholder approval at the upcoming Annual General Meeting.

Gujarat Cotex Ltd

Gujarat Cotex Ltd's board meeting outcome: establishment of three business divisions, appointment of new directors, and other corporate actions.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has scheduled a board meeting on 01/09/2026 to consider the establishment of new business divisions, diversify business operations, and other matters.

Gujarat Cotex Ltd

Gujarat Cotex Ltd is proposing to establish two new business divisions, 'Prabhat Oils' and 'Prabhat Infratech', to diversify its business activities and explore new growth opportunities in the edible oils and refined oils sector, and real estate and infrastructure sector respectively.

Gujarat Cotex Ltd

Gujarat Cotex Ltd submitted a Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of funds raised through a Right Issue.

Gujarat Cotex Ltd

Gujarat Cotex Ltd submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the period ended 30/06/2026, confirming the dematerialization of shares and listing on stock exchanges.

Gujarat Cotex Ltd

Gujarat Cotex Ltd submitted newspaper advertisements for the publication of un-audited financial statements for the period ended 30th June, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Cotex Ltd

Gujarat Cotex Ltd's non-executive independent director, Monil Navinchandra Vora, has resigned from the company with effect from June 30, 2026, citing pre-occupation with other business activities.

Gujarat Cotex Ltd

Gujarat Cotex Ltd's non-executive independent director, Mr. Monil Navinchandra Vora, has resigned from the company effective June 30, 2026, due to pre-occupation with other business activities.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a net profit of Rs. 16.34 crores and a revenue of Rs. 638.92 crores. The company has also noted the resignation of Mr. Monil Navinchandra Vora as a non-executive independent director.

Gujarat Cotex Ltd

Gujarat Cotex Ltd's board meeting outcome announced approval of unaudited financial results for the first quarter ended June 30, 2026, along with a limited review report from auditors. The company also noted the resignation of a non-executive director.