Ghcl Textiles Limited has informed the Exchange about Copy of Newspaper Publication
GHCLTEXTIL · price
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GHCL Textiles Limited has published newspaper notices for its 6th Annual General Meeting scheduled for June 27, 2026 at 10:00 AM via video conferencing. The record date for determining shareholders eligible to vote is June 20, 2026. Remote e-voting will be available from June 23 to June 26, 2026 through CDSL. Four ordinary business resolutions are on the agenda: adoption of FY2025-26 financial statements, declaration of dividend (₹0.60 per share, representing 30% payout), re-appointment of Mr. Raman Chopra as director, and appointment of Deloitte Haskins & Sells as statutory auditor. The proposed dividend, if approved, will be paid on or after June 30, 2026 and will be subject to TDS as per the Income Tax Act, 2025. The meeting is being conducted virtually with no physical attendance permitted.
This is a routine governance filing with no material impact on the stock. Shareholders should ensure their email and bank details are updated with the RTA before the record date to receive communications and dividend payments electronically.