GOKAK TEXTILES LTD.

Gokak Textiles Ltd has released its Annual Report for the Financial Year 2025-2026, coinciding with the notice for its 20th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 2:30 P.M. IST, and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report includes the Board's Report, Corporate Governance Report, and detailed standalone and consolidated financial statements. Shareholders eligible as of September 17, 2026, can participate in remote e-voting from September 21 to September 23, 2026. The Annual Report is accessible on the company's website.

Gokak Textiles Ltd has issued a notice for its 20th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also made its Annual Report for the Financial Year 2025-2026 available on its website and through physical communication for members whose email addresses are not registered. The remote e-voting period will commence on September 21, 2026, and conclude on September 23, 2026. The cutoff date for determining voting eligibility is September 17, 2026.

Gokak Textiles Ltd. announced its Board of Directors has approved the permanent closure and subsequent sale of its knitwear unit located in Belagavi, Karnataka. The unit, established in 1995 and catering primarily to exports, has faced declining performance due to structural cost disadvantages, adverse industry conditions, and operational unviability. The sale, including land, building, and machinery, is agreed at ₹19.50 Crores with M/s V. G. Parekh & Co. The transaction is subject to statutory and regulatory approvals. The knitwear business contributed 9.76% to the total revenue in FY26 but had a negative net worth of ₹4,192.55 lakhs, representing 21.58% of the company's negative net worth. The sale is expected to be completed by October 2026.

Gokak Textiles Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report from statutory auditors Batliboi & Purohit. The meeting commenced at 02:15 P.M. and concluded at 03:45 P.M. on August 11, 2026. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

Gokak Textiles Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company will also review the Limited Review Report from its Statutory Auditors. The trading window will remain closed until 48 hours after the results are made public.

Gokak Textiles Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed effective from Wednesday, July 01, 2026, and will reopen 48 hours after the financial results for the quarter ended June 30, 2026, are made public. The specific date for the Board Meeting to approve these results will be communicated later.

Gokak Textiles Limited has responded to an email from BSE regarding recent price movements in its scrip. The company confirmed that it has disclosed all required information as per SEBI regulations. Gokak Textiles stated that there are no pending announcements, information, or corporate actions that could be considered price-sensitive. Furthermore, there are no proposals or discussions known to the company or before its Board that would necessitate a disclosure impacting the share price or volume. The company attributes the current movement to market-driven factors.

Gokak Textiles Limited's Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, with statutory auditors Batliboi & Purohit expressing an unmodified opinion. Additionally, the Board re-appointed M/s T R Chadha & Co LLP as Internal Auditors and M/s M R Dekhtawala as Cost Auditors for the financial year 2026-27.

Gokak Textiles Limited's Board of Directors, in a meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The company confirmed that its Statutory Auditors, Batliboi & Purohit, Chartered Accountants, issued an unmodified opinion on these financial results, in compliance with SEBI regulations. Additionally, the Board also approved the re-appointment of M/s T R Chadha & Co LLP as Internal Auditors and M/s M R Dekhtawala as Cost Auditors for the financial year 2026-27. Detailed information regarding these re-appointments was provided as per regulatory requirements.

Gokak Textiles Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended March 31, 2026. The trading window remains closed until 48 hours after the results are publicly available.