
Board Meeting4 Sept 2026, 02:37 pm
Game Changers Texfab Board Approves Director Re-appointment, AGM Notice
AI Summary
Game Changers Texfab Ltd's Board of Directors convened on September 4, 2026, approving several key agendas. The board took on record the Secretarial Audit Report for FY 2025-26 and approved the Board's Report for the financial year ended March 31, 2026. Key decisions included recommending the re-appointment of Director Mr. Sanjeev Goel and the appointment of Ms. Pratiksha Singh as an Independent Woman Director for five years. The notice for the 11th Annual General Meeting (AGM) was approved, scheduled for September 29, 2026, with a cut-off date of September 21, 2026, for shareholder eligibility. Mr. Ravinder Kumar was appointed as Scrutinizer for the AGM.
Key Highlights
- Board meeting held on September 4, 2026.
- Recommended re-appointment of Director Mr. Sanjeev Goel.
- Approved appointment of Ms. Pratiksha Singh as Independent Woman Director.
- Approved notice for 11th Annual General Meeting.
- Set September 21, 2026, as AGM cut-off date.
Price Impact
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