Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve the agenda as per intimation ....
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Gujarat Cotex has informed BSE that its Board of Directors will meet on 29th August 2025. The agenda includes approval of the Board's Report and AGM Notice for FY ended 31/03/2025, re-appointment of Shri Chetankumar Shaileshkumar Parekh as Managing Director (subject to shareholder approval), and appointment of M/s. K. Dalal & Co. as secretarial auditors for a five-year term starting 2025-26. The Board will also consider shifting the company's registered office and appoint the same firm as scrutinizer for the upcoming AGM voting process.
This is a routine pre-AGM board meeting intimation with no material surprises; shareholders should watch for the MD re-appointment outcome and any update on the registered office shift, both of which require member approval at the AGM.