Notice of 37th AGM on August 21, 2026

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Gangotri Textiles Limited has notified the 37th Annual General Meeting scheduled for Friday, August 21, 2026 at 10:30 a.m., to be held through video conferencing. The board approved the notice on May 15, 2026. The only item on the agenda is adopting the Directors Report, Profit and Loss Account, and Balance Sheet for the year ended March 31, 2026. No director is seeking re-appointment. Remote e-voting via CDSL runs from August 18 to August 20, 2026, with cut-off date August 14, 2026.

Likely market impact

Routine AGM notice. Shareholders can join virtually and vote remotely between August 18 and 20, 2026. Share transfer books are closed from August 15 to 21, 2026.