GHCL Textiles Limited has announced the notice for its 6th Annual General Meeting (AGM), which will be held on Saturday, June 27, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in accordance with the Ministry of Corporate Affairs (MCA) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has sent the notice of the 6th AGM along with a weblink and QR code to access the Annual Report for the financial year 2025-26 to its members. These documents are also available on the company's website (www.ghcltextiles.co.in) and the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). The cut-off date for determining voting rights is June 20, 2026. The remote e-voting period will commence on Tuesday, June 23, 2026, at 9:00 AM IST and conclude on Friday, June 26, 2026, at 5:00 PM IST. Members who have already cast their votes through remote e-voting will be able to attend the meeting but will not be eligible to vote again. Assistance for e-voting is available through FAQs, a manual on www.evotingindia.com, email at helpdesk@evotingindia.com, or by calling 1800-210-9911. Grievances related to electronic voting can be directed to Mr. Prashant Kirtikar at MUFG Intime India Pvt. Ltd.
