AGM/EGM4 Sept 2026, 03:25 pm
Game Changers Texfab Ltd Holds 11th AGM, Approves FY26 Audited Results
AI Summary
Game Changers Texfab Limited has announced its 11th Annual General Meeting (AGM) scheduled for September 29, 2026. The company will present the audited financial statements for the fiscal year 2025-26, including the Board of Directors' and Auditors' reports. Key agenda items include the adoption of these financial statements and the re-appointment of Mr. Sanjeev Goel as a Director retiring by rotation. Additionally, the AGM will seek to regularize the appointment of Ms. Pratiksha Singh as an Independent Woman Director for a term of five years, effective November 25, 2025. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, to adopt FY26 audited financials.
- Mr. Sanjeev Goel to be re-appointed as Director retiring by rotation.
- Regularization of Ms. Pratiksha Singh as Independent Woman Director proposed.
- Annual Report and AGM Notice for FY 2025-26 are publicly available.
- Meeting to be held at E-4, Lajpat Nagar 2 Road, South East Delhi.
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