Game Changers Texfab Ltd

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.

Game Changers Texfab Ltd has released the Monitoring Agency Report issued by Brickwork Ratings India Private Limited for the quarter ended March 31, 2026. The report, dated May 5, 2026, monitors the utilization of funds raised through the Fresh Issue of Equity Shares. The Board of Directors took the report on record during its meeting on May 6, 2026. The funds raised through Fresh Issue of Equity Shares aggregated to ₹54.83 Crores.

Game Changers Texfab Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting, held on May 6, 2026, also included the review of audit reports and a declaration of unmodified opinion on the auditor’s report. The company confirmed the non-applicability of specific SEBI circulars.

Game Changers Texfab Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board also approved the audit reports on these financial results and declared an unmodified opinion on the auditor's report. The meeting concluded at 5:10 PM on May 6, 2026.

Game Changers Texfab Ltd. has scheduled a Board of Directors meeting for Wednesday, May 6, 2026. The primary agenda includes considering and approving the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026, along with the Auditors’ Report. Additionally, the Board will take note of the Disclosure of Related Party Transactions and the Monitoring Agency Report regarding the utilization of issue proceeds, both for the half year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives until 48 hours after the financial results are announced to the stock exchange.

Game Changers Texfab Ltd. has announced the appointment of M/s. Amresh & Associates, Practicing Company Secretaries, as its Secretarial Auditors. This appointment, approved by the Board of Directors on April 24, 2026, is for a term of five consecutive financial years, specifically from FY 2025-26 to FY 2029-30. The decision was based on the recommendation of the Audit Committee and is subject to the approval of the company's shareholders at the forthcoming Annual General Meeting. M/s. Amresh & Associates is a peer-reviewed firm specializing in corporate law, secretarial audit, compliance management, and corporate governance.

Game Changers Texfab Ltd has announced an update to its Corporate Identification Number (CIN) from U14101DL2015PLC278723 to L14101DL2015PLC278723. This change reflects the company's listing on the SME platform of BSE Limited and an update in its listing status from 'No' to 'Yes' on the Ministry of Corporate Affairs (MCA) master data. The company has provided a copy of its updated master data from the MCA for reference and requested stakeholders to update their records.

Game Changers Texfab Ltd has announced the closure of the trading window for dealing in securities from April 1, 2026, until 48 hours after the declaration of financial results for the year ended March 31, 2026. This decision is in accordance with the Code of Conduct for Prevention of Insider Trading under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting for the consideration of these financial results will be intimated to the Stock Exchange in due course.

Game Changers Texfab Ltd, a textile and apparel company, has approved the incorporation of a new subsidiary, Game Changers Attriex Private Limited. The new company will primarily focus on manufacturing, sourcing, and supplying school uniforms, corporate uniforms, and related publication materials. The incorporation is part of the company's long-term strategy to diversify its textile business and strengthen its presence in the institutional and uniform segment. The new company will have an authorized and paid-up share capital of INR 10,00,000, with 80% of the shares held by Game Changers Texfab Ltd. The remaining 20% will be held by two individuals, Mr. Chetan and Mr. Rohit. The incorporation is subject to necessary filings and approvals from the Registrar of Companies and SEBI (LODR) Regulations.

Game Changers Texfab Ltd, a textiles industry company, has submitted a Monitoring Agency Report for the quarter ended December 31, 2025. The company raised Rs. 54.83 Crores through a Fresh Issue of Equity Shares. The Monitoring Agency Report, prepared by Brickwork Ratings India Private Limited, provides a true and fair view of the utilization of the issue proceeds in relation to the objects of the issue.