Gujarat Cotex Ltd Board Meeting on Sep 1 to Discuss New Businesses

Gujarat Cotex Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda includes considering and approving the establishment of new business divisions: 'Prabhat Oils' for edible and refined oils, 'Prabhat Infratech' for real estate and infrastructure, and 'Prabhat Hospitality' for hotel and resort development. The meeting will also discuss diversifying business operations, potentially acquiring office space in Mumbai, and reviewing the Board's Report and Notice of the Annual General Meeting for the year ended March 31, 2026. Additionally, the board will consider the appointment of Ms. Parul Rajesh Manubarwala as an additional director and the re-appointment of Ms. Vidya Pramod Patil as an independent director. The appointment of K. Dalal & Co. as Secretarial Auditor and scrutinizer for the AGM, along with the internal auditor for 2026-27, will also be on the agenda.