Intimation of Record Date for Purpose of Annual General Meeting
Price
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Gujarat Cotex Limited has informed the BSE about its upcoming Annual General Meeting (AGM) scheduled to be held on 30 September 2025. The company has fixed 23 September 2025 as the record date (commencement) to determine members entitled to vote at the AGM. The Register of Members and Share Transfer Books will remain closed from 24 September 2025 to 30 September 2025 (both days inclusive). Additionally, e-voting facility will be available from 27 September 2025 to 29 September 2025 for shareholders to cast their votes electronically.
Shareholders must hold shares as on 23 September 2025 to be eligible to vote at the AGM. Share trading/transfers will not be processed during the book closure period (24–30 September 2025). This is a routine compliance filing with no material impact on stock price or business fundamentals.