GHCL Textiles Limited (GHCLTEXTIL) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
AGM scheduled for June 27, 2026 with online access to Annual Report 2025-26

💡 Investor Takeaway
Shareholders without registered email addresses can access the AGM notice and report online via provided links and QR codes.

GHCL Textiles informed shareholders that the 6th Annual General Meeting is scheduled for June 27, 2026, with the Annual Report 2025-26 available online via website links and QR codes for those without registered email addresses, and reminded holders to update KYC and bank details for dividend eligibility.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Shareholders to vote on Deloitte Haskins & Sells' appointment as statutory auditor for FY 2026-27 to 2030-31 at the 6th AGM on June 27, 2026.

🔄 What Changed
Deloitte Haskins & Sells appointed as statutory auditor with remuneration of ₹40 lakh first year (capped at ₹75 lakh); dividend proposed at ₹0.60 per share; AGM scheduled for June 27, 2026.

🔮 What's Next
Deloitte Haskins & Sells recommended for appointment as statutory auditor for five-year term starting FY 2026-27; AGM to approve resolution; dividend payment on or before June 30, 2026.

💡 Investor Takeaway
Shareholders will vote on auditor appointment and dividend; approval ensures continuity of audit oversight and confirms proposed dividend payout.

The filing announces the 6th AGM of GHCL Textiles Limited on June 27, 2026, via video conferencing, with shareholders approving key items including the appointment of Deloitte Haskins & Sells as statutory auditor for a five-year term starting FY 2026-27 at a first-year remuneration of ₹40 lakh (capped at ₹75 lakh annually). The company reported revenue of ₹1,334.80 crores, net profit of [amount context mismatch] crores, and proposed a dividend of ₹0.60 per share (30% payout). Governance updates include reconstituted committees, no material risks, and compliance with SEBI norms. Shareholding stands at 19.16% by promoters, with 100% of equity shares dematerialized. The AGM will feature e-voting from June 23–26, 2026, and dividend payment on or before June 30, 2026.

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