Intimation of Book Closure for Purpose of Annual General Meeting
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Gujarat Cotex Ltd has informed the BSE about the closure of its Register of Members and Share Transfer Books from 24 September 2025 to 30 September 2025 (both days inclusive) in connection with its Annual General Meeting scheduled for 30 September 2025. The record date (cut-off date) for determining eligible shareholders has been fixed as 23 September 2025. Shareholders holding shares as on this date will be entitled to vote at the AGM. The e-voting window will be open from 27 September 2025 to 29 September 2025, providing shareholders an electronic voting option ahead of the meeting.
This is a routine regulatory disclosure with no direct impact on share price or shareholder wealth. Investors must ensure they hold shares by 23 September 2025 to be eligible to vote at the AGM, and share transfers will not be processed during the book closure period.