Notice to the Shareholders for the 36th AGM of the company to be held on Friday, the 25th Day of July 2025 which has been approved by the Directors in their meeting held on 23.05.2025
Awaiting price reaction for this filing.
Gangotri Textiles Ltd has sent out the notice for its 36th Annual General Meeting (AGM) to shareholders. The meeting will be held on Friday, 25th July 2025 at 10:30 AM via video conferencing (VC) / other audio-visual means (OAVM), streamed from the registered office in Coimbatore. The ordinary business includes adopting the Directors' Report, Profit & Loss Account, and Balance Sheet for the financial year ended 31st March 2025. Additionally, shareholders will be asked to approve the appointment of M/s. M.Gangadharan & Co., Chartered Accountants, Coimbatore as the new Statutory Auditor for a five-year term, filling the casual vacancy caused by the resignation of M/s. T.M.Mohanraj & Sankar (effective 14th May 2025) due to health reasons. E-voting facility will be provided through CDSL, with the voting window open from 22nd July (9 AM) to 24th July (5 PM), and the cut-off date set as 18th July 2025.
This is a routine AGM notice with no major corporate actions or material financial decisions beyond the auditor change. The shift of statutory auditor is administrative and unlikely to materially affect the stock. Shareholders should note the book closure period (19–25 July 2025) and ensure their demat/email details are updated to participate in e-voting.