Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith 19th Annual Report of the Company for the Financial Year 2024-25.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gokak Textiles Limited has submitted its 19th Annual Report for FY 2024-25 to BSE under SEBI's Regulation 34(1). The 19th Annual General Meeting is scheduled for August 7, 2025 at 2:30 PM via video conferencing. Key business at the AGM includes adoption of audited standalone and consolidated financial statements, re-appointment of Director Sunita Khanna (who retires by rotation), ratification of Cost Auditor remuneration of Rs. 1.65 lakhs for FY 2025-26, appointment of Sanjiv Tipnis as Independent Director for a 5-year term from May 8, 2025, and appointment of M/s KDSH & Associates LLP as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). Two Independent Directors (D.G. Prasad and Pradip N. Kapadia) stepped down on December 28, 2024, with Ganesan Rajamani and Sanjiv Tipnis appointed as new Independent Directors. The company operates textile mills at Gokak Falls, Karnataka, and has a subsidiary named Gokak Power & Energy Limited.
This is a routine compliance filing with no immediate stock price impact. Shareholders should review the annual report for detailed financial results and participate in the e-voting process (cut-off date July 31, 2025) on the proposed resolutions including the appointment of a new Independent Director and Secretarial Auditors.