Game Changers Texfab Ltd

Game Changers Texfab Ltd is providing shareholders, whose email IDs are not registered, with a web-link to access the Notice of the 11th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 29, 2026. Shareholders can access these documents online and are encouraged to register or update their email addresses with the RTA for future communications. Physical copies of the Annual Report can be requested via email or mail.

Game Changers Texfab Limited has announced its 11th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 01:00 P.M. The meeting will take place at E-4, Lajpat Nagar 2 Road, South East Delhi, 110024. The agenda includes the adoption of the audited financial statements for the financial year 2025-26, along with the Board of Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of Mr. Sanjeev Goel as a Director retiring by rotation and the regularization of Ms. Pratiksha Singh's appointment as an Independent Woman Director for a term of five years from November 25, 2025. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website and provided links.

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.

Game Changers Texfab Ltd announced the outcome of its Board Meeting held on September 4, 2026. The board approved the Board's Report for the financial year ended March 31, 2026, and took on record the Secretarial Audit Report for FY 2025-26. Key decisions included recommending the re-appointment of Mr. Sanjeev Goel as Director and the appointment of Ms. Pratiksha Singh as an Independent Woman Director for a five-year term. The company also finalized the notice and cut-off date for its 11th Annual General Meeting (AGM) scheduled for September 29, 2026, and appointed a scrutinizer for the voting process.

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.

Game Changers Texfab Ltd has inaugurated its new flagship experience centre in Lajpat Nagar, New Delhi. The 10,000 sq. ft. facility, officially opened on August 26, 2026, brings together the company's fabric, apparel, and allied product offerings. This expansion is expected to strengthen its direct-to-consumer presence in the Delhi NCR market, deepen brand engagement across various customer segments, and support its omni-channel growth strategy. The centre is now operational and open to customers.

Game Changers Texfab Limited announced significant business developments, including the inauguration of a new 10,000 sq. ft. flagship experience centre in Lajpat Nagar, New Delhi, on August 26, 2026. This centre aims to bolster direct-to-consumer presence and brand visibility. The company also participated in international trade exhibitions like HKTDC Fashion InStyle in Hong Kong and Bharat Tex 2026 in New Delhi, showcasing its product portfolio and manufacturing capabilities. These events led to securing an export order from France and a growing pipeline of international enquiries, aligning with the company's strategy to expand its retail footprint, strengthen brand positioning, and grow its international order book.

Game Changers Texfab Limited has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, prepared by Brickwork Ratings India Private Limited. The report, reviewed by the Audit Committee and approved by the Board of Directors, details the utilization of funds raised through a Fresh Issue of Equity Shares. The company raised ₹54.83 Crores through this issue. The report confirms no deviation from the stated objects of the issue. This is the third such report submitted as per SEBI regulations.

Game Changers Texfab Ltd has responded to a BSE Surveillance email dated August 10, 2026, seeking clarification on a significant price movement in its securities. The company confirmed that as of the current date, there is no undisclosed price-sensitive information or material event that would impact its operations, performance, or the price of its securities. They stated that all applicable information has been disclosed within the prescribed timelines as per SEBI LODR Regulations. The company also affirmed that no promoters or related parties have traded in its securities and that there have been no delays in reporting price-sensitive information. Game Changers Texfab attributes the recent price movement solely to market circumstances, stating they are unaware of any specific reason. They reiterated their commitment to timely disclosures.

Game Changers Texfab Ltd has appointed M/s Nitesh Kumar & Associates, Chartered Accountants, as the Internal Auditor of the company. The appointment was approved during the Board of Directors meeting held on May 6, 2026. The term of appointment is for FY 2025-26 & 2026-27. Nitesh Kumar & Associates is a peer-reviewed firm providing accounting, internal audit, and compliance services.