GHCL Textiles Limited (GHCLTEXTIL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board recommends Deloitte as statutory auditor for five years, reappoints internal and cost auditors for FY 2026-27.

🔄 What Changed
Statutory auditor changed to Deloitte Haskins & Sells LLP for five-year term; internal and cost auditors reappointed for FY 2026-27.

🔮 What's Next
Shareholder approval required at the 6th AGM for statutory auditor appointment.

💡 Investor Takeaway
The board solidified long-term audit arrangements, pending shareholder ratification for the statutory auditor.

GHCL Textiles announced the outcome of its 29th Board meeting held on April 30, 2026, where it recommended Deloitte Haskins & Sells LLP as statutory auditor for five years starting FY 2026-27, subject to shareholder approval at the upcoming AGM, reappointed SPMB & Co. LLP as internal auditor for FY 2026-27, and reappointed R J GOEL & CO., Cost Accountants as cost auditor for the same financial year. The meeting commenced at 11:30 AM and concluded later that day, with disclosures filed under SEBI Regulation 30 and supporting documents provided as Annexures.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved FY2026 audited results, recommended Rs. 0.60 dividend, and set AGM for June 27, 2026.

🔄 What Changed
Approved capital budget of Rs. 127.77 crores for FY2027 and appointed Deloitte Haskins & Sells as statutory auditor for five years.

🔮 What's Next
AGM scheduled for June 27, 2026, to approve dividend and auditor appointments.

💡 Investor Takeaway
Shareholders will vote on dividend and auditor appointments at the upcoming AGM, with potential impact on yield and governance continuity.

GHCL Textiles Limited announced the outcome of its 29th Board Meeting held on April 30, 2026, where it approved the audited annual financial statements for FY2026, recommended a dividend of Rs. 0.60 per share (30% on paid-up capital), approved a capital budget of approximately Rs. 127.77 crores for FY2027 including carry forward of Rs. 57.33 crores, and set the date for the 6th Annual General Meeting on June 27, 2026. The meeting also approved the appointment of Deloitte Haskins & Sells LLP as statutory auditor for five years, SPMB & Co. LLP as internal auditor, and R J Goel & Co. as cost auditor for FY2027. The board meeting concluded at 2:15 PM after commencing at 11:30 AM.

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