Submission of Proceedings of Annual General Meeting
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Awaiting price reaction for this filing.
Gujarat Cotex held its Annual General Meeting on 30th September 2025 at Hotel Soubhagya Inn, Silvassa, from 9:30 AM to 11:30 AM. Three ordinary resolutions were put to shareholders: (1) adoption of audited financial statements for the year ended 31st March 2025 along with Board and Auditor reports, (2) re-appointment of Ms. Priyavanda Sudhir Parekh as a Director retiring by rotation, and (3) re-appointment of Shri Chetankumar Shaileshkumar Parekh as Managing Director. Members were given both e-voting and ballot paper options, and Practicing Company Secretary Shri Kunjal Dalal was appointed as scrutinizer. Voting results were not declared in this filing and will be disseminated to the stock exchange later.
This is a routine procedural filing disclosing the conduct of the AGM — no voting outcomes or material decisions have been announced yet. Shareholders should watch for the separate voting results announcement to confirm whether the resolutions, including the Managing Director's re-appointment, were passed.