GAEKWAR MILLS LTD.

Gaekwar Mills Ltd has announced its 97th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Friday, September 25, 2026, at 5:00 p.m. IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means. The Annual Report for FY25-26, including the Notice of AGM, is being sent electronically to members. A cut-off date of Friday, September 18, 2026, has been fixed for determining member eligibility to vote or attend the AGM. The agenda includes adopting the audited financial statements, re-appointing a director retiring by rotation, and re-appointing Mrs. Shweta Dhruv Shah as Whole-Time-Director.

Gaekwar Mills Ltd has announced its 97th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 5:00 p.m. IST, to be conducted via Video Conference. The company will transact businesses as outlined in the AGM notice. The Annual Report for the financial year 2025-26, along with the AGM notice, is being disseminated electronically to members. For members without registered email addresses, a letter with a web-link to the complete Annual Report has been sent and is also available on the company's website. The cut-off date for determining eligibility to vote or attend the AGM is Friday, September 18, 2026. The report includes ordinary business such as adopting financial statements and re-appointing directors.

Gaekwar Mills Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results on August 14, 2026. The financial statements were reviewed by statutory auditors M. D. Pandya & Associates. The results indicate a net loss for the quarter. Key figures include Revenue from Operations, Other Income, and various expenses leading to a Profit/Loss before tax. Earnings Per Share (EPS) for the period is also provided.

Gaekwar Mills Ltd announced that its Board of Directors met on August 14, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026. The company also approved the re-appointment of Shweta Dhruv Shah as Whole-time Director & CEO for a period of five years, effective October 20, 2026. The financial results and the limited review report from the statutory auditors are available on the company's website. The meeting commenced at 5:30 p.m. and concluded at 6:00 p.m.

Gaekwar Mills Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter and the financial year ended June 30, 2026. This announcement is made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gaekwar Mills Limited has announced the closure of its trading window for designated persons, their immediate relatives, and other insiders. This closure is in accordance with SEBI's Prohibition of Insider Trading Regulations, 2015. The window will be shut from Tuesday, June 30, 2026, 5:00 PM onwards, and will reopen 48 hours after the announcement of the financial results for the first quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Gaekwar Mills Limited has declared its audited financial results for the fourth quarter and full financial year ended March 31, 2026. The results were submitted in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Independent Auditor's Report, issued by M. D. Pandya & Associates, confirms that the standalone annual financial results present a true and fair view of the net loss and other financial information for the year ended March 31, 2026. The report also states that the results comply with applicable Indian Accounting Standards (Ind AS) and Regulation 33 of the Listing Regulations. The Company's Board of Directors are responsible for the preparation and presentation of these results.

The Board of Directors of Gaekwar Mills Limited convened on May 28, 2026, to consider and approve the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the Board, upon recommendation from the Audit Committee, approved the re-appointment of M/s. VKMG & Associates, LLP Company Secretaries, as Secretarial Auditors for the financial year 2026-2027. The meeting, which commenced at 5:30 p.m., concluded at 6:00 p.m. The Independent Auditor's Report confirmed that the standalone annual financial results comply with SEBI Listing Regulations and Indian Accounting Standards (Ind AS), presenting a true and fair view of the company's net loss and other financial information for the period.

Gaekwar Mills Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gaekwar Mills Ltd has announced the closure of its trading window in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons, their Immediate Relatives and other Insiders. The closure is pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window for all designated persons of the Company, their immediate relatives and other insiders will be closed from Tuesday, March 31, 2026, 5:00 P.M. onwards until 48 hours after the announcement of the financial results for the 4th quarter and year ending March 31, 2026 to the public.