GHCL Textiles Ltd

GHCL Textiles Ltd has dispatched a letter to shareholders whose email IDs are not registered, providing a web link and QR code to access the complete Annual Report for FY 2025-26 and the Notice for the 6th Annual General Meeting (AGM). The AGM is scheduled for June 27, 2026, to be held via Video Conference. The company is complying with SEBI and MCA regulations for electronic dissemination of these documents. Shareholders can also request physical copies. Key dates include a record date of June 20, 2026, and e-voting from June 23 to June 26, 2026. Dividend payment is scheduled on or after June 27, 2026. Shareholders are advised to update KYC and bank details for dividend credit.

GHCL Textiles Ltd has announced the record date for determining members eligible for dividend and electronic voting at the Annual General Meeting (AGM). The record date is set for June 20, 2026. The AGM is scheduled for June 27, 2026, and remote e-voting will be available from June 23 to June 26, 2026. This information is available on the BSE, NSE, and company websites.

GHCL Textiles Ltd has announced the availability of the audio recording for its Investors' Conference, which took place on Thursday, April 30, 2026, at 03:00 PM (IST). This disclosure is in line with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audio recording of the Q4 FY26 Earnings Call has been uploaded to the company's official website and can be accessed directly via the provided link. The company also confirmed that this intimation is available on the websites of BSE Limited and National Stock Exchange of India Limited.

GHCL Textiles Ltd's Board of Directors, in a meeting on April 30, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026, in compliance with Indian Accounting Standards (Ind-AS). The company reported no deviation or variation in the utilization of funds raised from public issues. As of March 31, 2026, the total outstanding loans from banks/financial institutions were ₹158.97 crore, with no reported defaults. The total financial indebtedness stood at ₹158.97 crore. The board also approved the disclosure of Related Party Transactions for the half-year ended March 31, 2026. The statutory auditors, SR. BATLIBOI & Co. LLP, issued an unmodified audit report.

GHCL Textiles Ltd's Board of Directors recommended the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as the Statutory Auditor for five consecutive years, from FY 2026-27 to FY 2030-31, pending shareholder approval at the upcoming 6th AGM. Additionally, the Board appointed SPMB & Co. LLP as the Internal Auditor and R J GOEL & CO. as the Cost Auditor for the financial year 2026-27. These appointments ensure compliance with the Companies Act, 2013, and other regulatory requirements.

GHCL Textiles Ltd's Board of Directors, in a meeting on April 30, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The company confirmed no deviation or variation in the utilization of funds raised from public issues, rights issues, or similar instruments. Furthermore, the filing disclosed an outstanding loan and revolving facilities amount of ₹158.97 crore as of the date, with no reported defaults. Related Party Transactions for the half-year ended March 31, 2026, were also disclosed. The audit report issued by SR. BATLIBOI & Co. LLP confirmed the results are in conformity with applicable accounting standards.

GHCL Textiles Ltd's Board of Directors, in its meeting on April 30, 2026, approved the audited annual accounts and financial results for the financial year and quarter ended March 31, 2026. The board recommended a dividend of ₹0.60 per equity share (30%) for FY26, payable on or after June 27, 2026, subject to shareholder approval at the upcoming 6th Annual General Meeting. Additionally, the board approved the revenue and capital budgets for FY27, with a capital budget of approximately ₹127.77 Crores. Deloitte Haskins & Sells Chartered Accountants LLP was recommended as the new Statutory Auditor for five years, subject to shareholder approval. Internal and Cost Auditors for FY27 were also appointed. The auditors issued an unmodified opinion on the financial results.

GHCL Textiles Ltd has announced that its 29th Board Meeting is scheduled for Thursday, April 30, 2026. The board will consider and approve the audited financial results and annual accounts for the quarter and financial year ended March 31, 2026. Other key agenda items include the recommendation of a dividend for FY26, approval of the Board’s Report, Corporate Governance Report, Management Discussion and Analysis, and Secretarial Audit report. The board will also fix the date for the 6th Annual General Meeting, approve its notice, and consider the appointment of Statutory, Internal, and Cost Auditors. Additionally, the Capital and Revenue Budgets for FY2026-27 will be discussed. The trading window remains closed until May 2, 2026.

GHCL Textiles Ltd has reconstituted its committees following the completion of Justice Ravindra Singh's term as an Independent Director and the appointment of Mr. Alok Raj as an Independent Director. The company has also updated the composition of the Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee. The changes were made in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Neelabh Dalmia has purchased 4,100 equity shares of GHCL Textiles Limited from the open market on March 25, 2026. This acquisition increases his total holding to 1,72,751 shares, which is 0.18% of the total diluted share capital of the company. The shares were acquired at a price undisclosed in the document.