GHCL Textiles Limited has announced that its 6th Annual General Meeting (AGM) is scheduled to be held on Saturday, June 27, 2026, at 10:00 a.m. IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has dispatched a letter to shareholders whose email IDs are not registered, providing a QR code and web-link to access the complete details of the Annual Report for the financial year 2025-26 and the Notice of the 6th AGM. The Annual Report and AGM Notice are also available on the websites of BSE Limited, National Stock Exchange of India Limited, and the company's own website. Shareholders can request a physical copy of the Annual Report by writing to secretarial@ghcltextiles.co.in. Key dates for the AGM and related processes include: Record Date for Dividend/Cut-off date for E-voting on Saturday, June 20, 2026; E-voting start date on Tuesday, June 23, 2026, at 9:00 am IST; E-voting end date on Friday, June 26, 2026, at 5:00 pm IST. The dividend payment date is on or after June 27, 2026. The company also reminded shareholders holding shares in physical mode that they need to update their PAN, KYC, Nomination, and Bank Details with the Registrar & Transfer Agent (RTA) for timely dividend credit, as per SEBI requirements effective April 01, 2024. Shareholders can update their details through their respective Depository Participant or by contacting MUFG Intime India Private Limited, the RTA.
