Submission of Proceedings of Annual General Meeting
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Awaiting price reaction for this filing.
Gujarat Cotex Limited held its Annual General Meeting on Tuesday, 30th September 2025 at Hotel Soubhagya Inn, Amli, Silvassa. The meeting began at 9:30 a.m. and concluded at 11:30 p.m. on the same day. Three ordinary resolutions were placed before shareholders for approval: adoption of audited financial statements for the financial year ended March 31, 2025; re-appointment of Ms. Priyavanda Sudhir Parekh (DIN: 02644060) who retires by rotation; and re-appointment of Shri Chetankumar Shaileshkumar Parekh (DIN: 01246220) as Managing Director. Shareholders were offered both e-voting and ballot paper facilities, with Shri Kunjal Dalal appointed as scrutinizer for the voting process. The voting results are to be submitted to the stock exchange and uploaded on the company's website.
This is a routine regulatory disclosure confirming that the AGM was conducted and key resolutions including director re-appointments were tabled for shareholder vote. Investors should wait for the formal voting results to be published to confirm outcomes, which may marginally impact sentiment if any resolution faces dissent.