Intimation of Notice of Annual General Meeting
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Gujarat Cotex Ltd has informed BSE about its Annual General Meeting scheduled for 30th September 2025. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for the AGM. Shareholders holding shares as on the record date of 23rd September 2025 will be eligible to vote at the meeting. The e-voting window will be open from 27th September 2025 to 29th September 2025. This is a routine compliance filing under SEBI LODR Regulations 2015 and Section 91 of the Companies Act 2013.
This is a standard procedural filing with no business impact. Shareholders who wish to vote at the AGM should ensure their shares are held in their account by 23rd September 2025 (record date). No trading window restrictions are implied for retail investors beyond the book closure period.