
AGM/EGM24 Jul 2026, 10:49 am
Gangotri Textiles Announces 37th AGM on August 21, 2026
AI Summary
Gangotri Textiles Limited has announced its 37th Annual General Meeting (AGM) scheduled for Friday, August 21, 2026, at 10:30 a.m. The meeting will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM), adhering to Ministry of Corporate Affairs (MCA) circulars allowing virtual AGMs. The agenda includes the adoption of the Directors' Report, Profit & Loss Account for the financial year ended March 31, 2026, and the Balance Sheet. The company has partnered with CDSL for e-voting facilities, and physical attendance and proxy appointments will not be permitted. The Register of Members and Share Transfer Books will be closed from August 15 to August 21, 2026.
Key Highlights
- AGM scheduled for August 21, 2026, via video conference.
- Agenda includes adoption of FY26 financial statements.
- E-voting facility provided through CDSL.
- No physical attendance or proxy appointments allowed.
- Register of Members closed August 15-21, 2026.
Price Impact
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