GUJARAT COTEX LTD.

Gujarat Cotex Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the Code of Conduct for Prevention of Insider Trading and SEBI regulations. The trading window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the period ending June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Gujarat Cotex Ltd has announced the resignation of Mr. Monil Navinchandra Vora from his position as an independent director, effective June 30, 2026. The resignation is attributed to his pre-occupation with other business activities. Consequently, Mr. Vora also ceases to be a member of the company's board committees. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015.

Gujarat Cotex Ltd has announced the commencement of construction and interior work for its Salangpur Hotel project. The company anticipates that the hotel will become operational by Diwali. This development marks a significant step in the company's expansion into the hospitality sector.

Gujarat Cotex Ltd has submitted audited financial results for the year ended March 31, 2026. The company reported total revenue of ₹3,844.16 lakhs and total expenditure of ₹3,724.62 lakhs for the year ended March 31, 2026. The Board of Directors approved these results on May 29, 2026, following a review by the Audit Committee. The company's statutory auditors have issued an unmodified audit opinion on the standalone financial results.

Gujarat Cotex Ltd has announced its audited financial results for the last quarter and the entire financial year ended March 31, 2026. The company's total revenue for the year stood at ₹3,844.16 lakhs. The Board of Directors approved these results in their meeting held on May 29, 2026. The meeting commenced at 05:15 PM and concluded at 06:00 PM. The auditor's report has an unmodified opinion.

Gujarat Cotex Ltd has submitted audited financial results for the quarter and year ended March 31, 2026, to the BSE. The results, prepared in accordance with Indian Accounting Standards, were approved by the Board of Directors on May 29, 2026, following a review by the Audit Committee. The audit report has an unmodified opinion. The company's revenue for the year ended March 31, 2025, was ₹3,844.16 lakhs.

Gujarat Cotex Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the last quarter and the entire financial year ended March 31, 2026. The company informed BSE about the meeting in compliance with SEBI regulations.

Gujarat Cotex Ltd's board approved the allotment of 8,06,89,241 fully paid-up equity shares with a face value of ₹5 each, issued on a rights basis to eligible shareholders at ₹5 per share. This allotment, finalized in consultation with the Registrar and approved by BSE, increases the company's paid-up equity share capital from ₹7,12,20,000 to ₹47,46,66,205.

Gujarat Cotex Ltd has allotted 8,06,89,241 fully paid-up equity shares of face value ₹5 each at a price of ₹5 per share to eligible shareholders and renouncees, following its Rights Issue which opened on April 10, 2026, and closed on May 8, 2026. The allotment was approved by the Board of Directors on May 13, 2026, in consultation with the Registrar and BSE Limited. This allotment increases the company's paid-up equity share capital from ₹7,12,20,000 to ₹47,46,66,205.

Gujarat Cotex Ltd's board has resolved to accept applications against the undersubscribed portion of its Rights Issue, following a gross subscription of 81.89% (6,99,86,850 Equity Shares). The board is authorized to accept share applications from existing shareholders in a manner beneficial to the company and its shareholders. The company has received applications for 1,22,80,000 Equity Shares at ₹5 per share, totaling ₹6,14,00,000 from Vaxlab Enterprises Limited, EklingJi Tradelink Private Limited, Markand Tradeventure LLP, and Kushmanda Tradeline LLP. The board will consider and accept these applications upon receipt and verification of the subscription money.