Gujarat Cotex Ltd

GUJARAT COTEX LIMITED

Gujarat Cotex Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

GUJARAT COTEX LIMITED

Gujarat Cotex Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

GUJARAT COTEX LIMITED

Gujarat Cotex Limited has informed BSE about the appointment of a Non-Executive Independent Director.

GUJARAT COTEX LIMITED

Gujarat Cotex Limited has informed BSE about the appointment of a secretarial auditor - XBRL.

GUJARAT COTEX LIMITED

Gujarat Cotex Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

GUJARAT COTEX LIMITED

Gujarat Cotex Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

GUJARAT COTEX LIMITED

Gujarat Cotex Limited has informed BSE about the appointment of a Non-Executive Independent Director.

GUJARAT COTEX LIMITED

Gujarat Cotex Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has appointed M/s. K. Dalal & Co. as secretarial auditors for a period of five years, approved by the company's Annual General Meeting on September 28, 2026.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has announced the re-appointment of Ms. Vidhya Pramod Patil and appointment of Ms. Parul Rajesh Manubarwala as independent directors for a period of five years, approved by the company's Annual General Meeting.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has submitted the voting results of its Annual General Meeting, with all resolutions passed. The meeting was held on 28/09/2026, and the voting results show that all resolutions were approved by the shareholders.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has submitted the proceedings of its Annual General Meeting, which included the adoption of audited financial statements, re-appointment of directors, and appointment of secretarial auditors.

Gujarat Cotex Ltd

Gujarat Cotex Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its financial results for the period ended September 30, 2026.

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.