GANGOTRI TEXTILES LTD.

Gangotri Textiles Ltd has announced that its Board of Directors will convene on July 24, 2026, at 10:00 a.m. The meeting will be held at the company's registered office via video conferencing. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company has requested that this notice be taken on record.

Gangotri Textiles Ltd has submitted a notice to its shareholders for the 37th Annual General Meeting (AGM) scheduled for August 21, 2026. The meeting will be conducted via video conferencing (VC) or Other Audio Visual Means (OAVM) at 10:30 a.m. The registered office in Coimbatore will serve as the meeting's operational base. The primary agenda item is the adoption of the Directors' Report, Profit & Loss Account for the year ended March 31, 2026, and the Balance Sheet, along with the Auditors' Report. Due to the virtual format, proxy appointments will not be available, and e-voting facilities will be provided through CDSL.

Gangotri Textiles Ltd reported audited financial results for the year ended March 31, 2026. The company incurred a loss of ₹6.71 lakhs before exceptional items and tax. Total expenses for the year stood at ₹6.71 lakhs, while depreciation and amortization expenses were ₹0.03 lakhs. The company's assets have been taken over and sold by lenders, leading to non-payment of interest after September 2015.

Gangotri Textiles Ltd's board meeting on May 15, 2026, approved the audited financial results for the year ended March 31, 2026. The board did not recommend a dividend for the financial year. The 39th Annual General Meeting will be held on August 21, 2026, via video conferencing. The register of members and share transfer books will be closed from August 15 to August 21, 2026, for the AGM. The company has arranged e-voting for members. The board also discussed the show cause notice received from NSE & BSE and the company's response.

Gangotri Textiles Ltd has informed the BSE that a meeting of the Board of Directors has been scheduled for May 15, 2026. The meeting will be held through video conferencing and will consider, inter alia, the approval of the Audited Financial Results of the Company for the year ended 31-3-2026.

Gangotri Textiles Ltd. has received disclosures under SAST Regulations 30(1) & 30(2) of SEBI from its promoters and associates, Manoj Kumar Tibrewal and Anita Tibrewal, regarding their shareholdings as of 31-3-2026. Manoj Kumar Tibrewal holds 7.248% of the total voting rights, while Anita Tibrewal holds 16.047% of the total voting rights.

Gangotri Textiles Ltd. has announced its un-audited financial results for the quarter ended 31.12.2025. The company's revenue from operations stands at INR 2,46,14,177. The profit before tax for the continuing operation is INR 5,59,965 and for the discontinued operation is INR (5,59,965). The earnings per equity share for the continuing operation is INR 0.0172 for both basic and diluted. The company operates in the Textiles segment only. The financial results are prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015.

Gangotri Textiles Ltd. held a Board Meeting on January 30, 2026, to approve the un-audited Financial Results for the quarter ended 31-12-2025. The company reported a loss of (5.60) Cr. for the quarter and (6.02) Cr. for the nine months ended on 31-12-25. The meeting was conducted via Zoom and commenced at 10.00 am, ending at 11.22 am. The financial results were approved by the Audit Committee prior to the Board Meeting.

Gangotri Textiles Ltd has informed BSE that a meeting of the Board of Directors will be held on January 30, 2026, through video conferencing. The agenda includes the consideration and approval of the un-audited financial results of the Company for the quarter ended 31-12-2025. Stakeholders are requested to take note of the above information.

Gangotri Textiles Ltd. has reported its un-audited financial results for the quarter and half year ended 30-9-2025. The company's revenue from operations for the quarter ended at Rs 4,36,010 lakhs, a decrease from the same period last year. The total income from operation for the quarter ended was Rs 4,36,010 lakhs. The company's profit before tax for the quarter ended was Rs (5,28,072) lakhs. The company operates with a single segment, Textiles, and there were no related party transactions during the quarter. The company's assets have been taken over and sold by the lenders, and there is a penalty of Rs 6,51,40,090 from the Income Tax Department, which has not been provided in the books of account due to lack of resources.