Notice of 37th AGM on August 21, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Gangotri Textiles Limited will hold its 37th Annual General Meeting on Friday, August 21, 2026 at 10.30 AM through video conferencing. Ordinary business includes adopting the Directors Report, Profit and Loss Account, and Balance Sheet for the year ended March 31, 2026. E-voting facility will be available via CDSL from August 18 (9 AM) to August 20, 2026 (5 PM), with cut-off date of August 14, 2026. Register of Members will remain closed from August 15 to August 21, 2026. No director is seeking re-appointment. Related Party Transactions occurred during 2025-26.

Likely market impact

Routine AGM notice. Shareholders can attend via video conferencing and vote electronically through CDSL between August 18-20, 2026.