Submission of Scrutinizers Report in respect of Evoting adn poll at Annual General Meeting.
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Awaiting price reaction for this filing.
Gujarat Cotex Ltd submitted the Scrutinizer's Report and Consolidated Voting Report for its Annual General Meeting held on September 30, 2025 at Hotel Soubhagya Inn, Silvassa. Three ordinary resolutions were put to vote via electronic voting and physical poll. All three resolutions passed with overwhelming shareholder approval — out of 1,759,315 total votes cast across 54 ballots, 1,758,215 votes (about 99.94%) were in favour, with only 1,100 shares (1 ballot) voted against each. The resolutions covered: (1) adoption of the audited financial statements for FY ending March 31, 2025, (2) re-appointment of Ms. Priyavanda Sudhir Parekh as Director (retiring by rotation), and (3) re-appointment of Shri Chetankumar Shaileshkumar Parekh as Managing Director for a five-year term effective December 3, 2025, with remuneration within Schedule V limits. Kunjal Dalal of K. Dalal & Co., Practicing Company Secretaries, acted as the Scrutinizer.
The results are routine and confirm smooth governance — financial statements were adopted and the two key directors (including the Managing Director) were re-appointed without controversy. With near-unanimous voting, no material impact on stock price is expected from this filing.