Intimation of Change in Situation of Registered office of the Company. The New Address will be Shop No. 3, Shanti Complex, Opp. Patel Petrol Pump, Amli, Silvassa 396230
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Gujarat Cotex Ltd (BSE Scrip Code: 514386) met on 29 August 2025 and approved several routine corporate items. The Annual General Meeting has been scheduled for Tuesday, 30 September 2025 at 09:30 AM at Hotel Soubhagya Inn, Silvassa, along with the book closure and e-voting dates. The board cleared the re-appointment of Ms. Priyavanda Sudhir Parekh as director retiring by rotation, and the re-appointment of Shri Chetankumar Shaileshkumar Parekh as Managing Director for five years effective 3 December 2025, both subject to shareholder approval. The company also approved shifting its registered office within the same Shanti Complex in Silvassa (from Shop No. 4 to Shop No. 3), appointed M/s K. Dalal & Co. as Secretarial Auditor for five years, and named Shri Kunjal Dalal as scrutinizer for the AGM vote. Notably, the MD and the retiring director are from the promoter family, with Chetankumar being the son of the current MD Shaileshkumar Jayantkumar Parekh.
These are largely procedural governance updates with minimal direct effect on the stock price. Shareholders should note the 30 September 2025 AGM date and associated book closure window for voting and dividend eligibility. The continuing promotion family control at the top is a key context for governance-sensitive investors.