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Gujarat Cotex Ltd — Board/Management Information 2025
Aug 29, 2025
62774_rns_2025-08-29_22314f50-2eda-406e-89b5-138c942ee3ee.pdf
Board/Management 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: Intimation in Respect of Appointment of Secretarial Auditor Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX
Dear Sir,
We would like to inform you that the board of directors at their meeting held on 29/08/2025 have appointed the M/s. K. Dalal & Co., Practicing Company Secretaries as secretarial auditor of the company for a period of five years.
Details in respect of appointment are enclosed herewith.
Kindly take the same on record.
For Gujarat Cotex Limited
SHAILESH Digitally signed by SHAILESH J PAREKH J PAREKH Date: 2025.08.29 18:05:27 +05'30'
ShaileshkumarJayantkumar Parekh Managing Director (DIN: 01246270)
Encl.: As above
==> picture [185 x 39] intentionally omitted <==
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
Details in Respect of Appointment of M/s K. Dalal & Co., Practicing Company Secretaries, as secretarial auditors are as under:-
| Name | Shri Kunjal Dalal, Proprietor of M/s. K. Dalal & Co. (Practicing Company Secretaries) |
|---|---|
| Reason of Change | Appointment |
| Date of Appointment and Term of Appointment |
29/08/2025 and term shall be of five years. |
| Brief Profile | Shri Kunjal Dalal is the Proprietor of K. Dalal & Co., Practicing Company Secretaries. Shri Kunjal Dalal is Practicing Company Secretary and is having vast knowledge and experince of more than three decades in dealing with matters relating to Company Law, LLP Act, Securities Laws, Legal Due Diligence, Mergers and Acquisitions, Listings and Capital Market Transactions. |
| Disclosure of Relationship | Not Applicable |
Kindly take the same on record.
Thanking you, Yours Faithfully
For Gujarat Cotex Limited
SHAILESH Digitally signed by SHAILESH J PAREKH J PAREKH Date: 2025.08.29 18:05:39 +05'30'
ShaileshkumarJayantkumar Parekh Managing Director (DIN: 01246270)