Notice of the 19th Annual General Meeting
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Gokak Textiles has called its 19th AGM for Thursday, August 7, 2025 at 2:30 PM, to be held entirely through video conferencing. Shareholders will consider adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mrs. Sunita Khanna, who retires by rotation. Special business includes ratification of the cost auditor's remuneration of Rs. 1.65 lakhs for FY 2025-26, appointment of Mr. Sanjiv Tipnis (ex-SRF, Madura Industrial Textiles) as Independent Director for a 5-year term starting May 8, 2025 via special resolution, and appointment of M/s KDSH & Associates LLP as Secretarial Auditors for 5 consecutive years (FY 2025-26 to FY 2029-30) at Rs. 1 lakh for the first year. Remote e-voting via NSDL (EVEN 134390) is open from August 4 to August 6, 2025, with a cut-off date of July 31, 2025. The Annual Report is available on the company's website.
These are routine governance items with no material financial impact expected. The appointment of a textile-industry veteran as Independent Director adds operational expertise to the board. Shareholders should note the July 31, 2025 cut-off date to be eligible to vote.