
Board Meeting4 Sept 2026, 02:46 pm
Game Changers Texfab Board Approves AGM, Director Re-appointments
AI Summary
Game Changers Texfab Ltd announced the outcome of its Board Meeting held on September 4, 2026. The board approved the Board's Report for the financial year ended March 31, 2026, and took on record the Secretarial Audit Report for FY 2025-26. Key decisions included recommending the re-appointment of Mr. Sanjeev Goel as Director and the appointment of Ms. Pratiksha Singh as an Independent Woman Director for a five-year term. The company also finalized the notice and cut-off date for its 11th Annual General Meeting (AGM) scheduled for September 29, 2026, and appointed a scrutinizer for the voting process.
Key Highlights
- Board meeting held on September 4, 2026.
- Recommended re-appointment of Director Mr. Sanjeev Goel.
- Recommended appointment of Ms. Pratiksha Singh as Independent Woman Director.
- Approved notice and cut-off date for the 11th AGM.
- Took on record Secretarial Audit Report for FY 2025-26.
Price Impact
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