Gangotri Textiles Announces Outcomes of Board Meeting, Approves FY2026 Financial Results
Gangotri Textiles Limited convened a Board Meeting on May 15, 2026, to review and approve the audited financial results for the fiscal year ended March 31, 2026, and to discuss key operational and shareholder matters.During the meeting, the Board of Directors approved the audited financial results for the Financial Year ended March 31, 2026, which had been previously approved by the Audit Committee. Furthermore, the Directors informed that they have not recommended a dividend for the Financial Year ended March 31, 2026.
The company also recorded discussions regarding the Show Cause Notice received, and the response sent by the company to both NSE and BSE.
Annual General Meeting and Book Closure
The Board meeting established the schedule for the company's 31st Annual General Meeting (AGM). The 31st AGM is scheduled to take place on Friday, August 21, 2026, at the registered office of the company via Video Conferencing.To facilitate the AGM, the Register of Members and Share Transfer Books of Gangotri Textiles Limited will remain closed from Saturday, August 15, 2026, through Friday, August 21, 2026, inclusive.
The company has arranged an e-voting facility for members to cast their votes for all resolutions detailed in the Notice to Shareholders convening the 31st Annual General Meeting.
The key dates and operational actions following the Board Meeting are summarized below:
| Event | Date(s) | Details |
|---|---|---|
| Board Meeting | May 15, 2026 | Approved FY results for year ended 31-3-2026. |
| Book Closure | Aug 15, 2026 to Aug 21, 2026 | For the purpose of the Annual General Meeting. |
| 31st AGM | August 21, 2026 | To be held at the registered office through Video Conferencing. |
Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.