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Gujarat Cotex Ltd — AGM Information 2025
Aug 29, 2025
62774_rns_2025-08-29_9e3fdd33-8c84-4243-9e06-f7e950f2bc09.pdf
AGM Information
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Regd.Office:Shop No. 4, 1st Floor, Shanti Complex, Opp. Patel Petrol Pump, Amli,Silvassa396230
Contact No. +91 93279 77729 Email : [email protected], Website : www.gujcotex.co Corporate Identity Number : L46695DN1996PLC000116
Date: 29/08/2025
To,
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400001
Sub: Notice of Annual General Meeting, Book Closure, E-Voting and Record Date
Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX
Dear Sir,
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of The Companies Act, 2013 We would like to inform you that Register of Members and Share Transfer Books shall remain close from 24/09/2025 To 30/09/2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 30/09/2025.
The memebrs holding shares as on 23/09/2025 (Commencement of record date) shall be entitled to cast vote at Annual General Meeting.
The e-voting shall commence on 27/09/2025 and ends on 29/09/2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 30/09/2025.
Kindly take the same on record.
For Gujarat Cotex Limited
Digitally signed by SHAILESH SHAILESH J PAREKH J PAREKH Date: 2025.08.29 18:06:03 +05'30'
ShaileshkumarJayantkumar Parekh Managing Director (DIN: 01246270)