GUJARAT COTEX LTD.

Gujarat Cotex Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda includes considering and approving the establishment of new business divisions: 'Prabhat Oils' for edible and refined oils, 'Prabhat Infratech' for real estate and infrastructure, and 'Prabhat Hospitality' for hotel and resort development. The meeting will also discuss diversifying business operations, potentially acquiring office space in Mumbai, and reviewing the Board's Report and Notice of the Annual General Meeting for the year ended March 31, 2026. Additionally, the board will consider the appointment of Ms. Parul Rajesh Manubarwala as an additional director and the re-appointment of Ms. Vidya Pramod Patil as an independent director. The appointment of K. Dalal & Co. as Secretarial Auditor and scrutinizer for the AGM, along with the internal auditor for 2026-27, will also be on the agenda.

Gujarat Cotex Limited is proposing to diversify its business by establishing two new divisions: "Prabhat Oils" and "Prabhat Infratech". The "Prabhat Oils" division will focus on the edible and refined oils sector, leveraging the "Prabhat" brand and promoter experience. The "Prabhat Infratech" division will explore opportunities in real estate and infrastructure, including residential, commercial, and apartment development projects, with a focus on Surat and potential evaluation of Dholera Smart City. This strategic move aims to broaden the company's portfolio, explore new growth avenues, and build long-term revenue streams. The proposals will be presented to the Board of Directors for approval, with a phased commencement of activities planned.

Gujarat Cotex Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of funds raised through its recent Right Issue. The report, prepared by Brickwork Ratings India Private Limited, confirms that the company has not deviated from the stated objects for which the funds were raised. The Right Issue aggregated to ₹42.73 Crore. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Cotex Limited announced the outcome of its Board of Directors meeting held on July 21, 2026. The board approved the un-audited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report from the auditors. Additionally, the resignation of Mr. Monil Navinchandra Vora as a Non-Executive Independent Director was noted and accepted. The financial results show a profit before tax of ₹17.89 Lakhs for the quarter ended June 30, 2026, compared to ₹40.59 Lakhs for the same period in the previous year. The company's revenue for the quarter was ₹857.88 Lakhs.

Gujarat Cotex Ltd has announced the resignation of Mr. Monil Navinchandra Vora from his position as a Non-Executive Independent Director. The resignation, effective June 30, 2026, was accepted by the Board of Directors on July 21, 2026. Mr. Vora cited preoccupation with other business activities as the reason for his departure. Consequently, he has also stepped down from all board committees. The company has provided the necessary disclosures as per SEBI regulations.

Gujarat Cotex Ltd announced the outcome of its Board Meeting held on July 21, 2026. The board approved the un-audited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report from the auditors. The resignation of Mr. Monil Navinchandra Vora as Non-Executive Independent Director was noted and accepted. The meeting commenced at 5:00 PM and concluded at 5:30 PM.

Gujarat Cotex Ltd has announced that its Board of Directors will convene on July 21, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board will take note of the resignation of Mr. Monil Navinchandra Vora from his position as an Independent Director.

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.