Gaekwar Mills has scheduled its 97th Annual General Meeting (AGM) for Friday, September 25, 2026, at 3:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM), in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

The company has issued a notice to shareholders regarding the proceedings. The Notice of the AGM, along with the audited financial statements for FY26, the Board’s Report, and the Auditor’s Report, will be made available electronically.

Meeting Details and Voting

Shareholders whose email addresses are registered with the company, Registrar and Share Transfer Agents (RTA), or Depository Participants (DPs) will receive the documents electronically. Those who have not registered their email addresses are requested to update them to access the Annual Report and e-voting credentials.

Members holding shares in physical form can register by submitting Form ISF-1 along with supporting documents to the RTA. Alternatively, they may email a signed request letter with self-attested PAN and share certificate copies to the company. Demat holders must update their details with their respective DPs.

E-Voting Process

The company will facilitate remote e-voting and in-person electronic voting at the AGM. Members can cast votes on all resolutions set out in the Notice of the AGM. The platform provided by NSDL will be used for attending the meeting and voting.

Shareholders are advised to review the Notice of the AGM carefully for specific instructions on login credentials, remote e-voting procedures, and the manner of casting votes.

The board of directors of Gaekwar Mills approved the unaudited financial results for the quarter ended June 30, 2026, on August 14, 2026. The textile manufacturer reported a widening net loss of ₹241.07 lakh for the period, compared to a loss of ₹112.14 lakh in the same quarter of the previous fiscal year.

The company recorded zero income from operations for both the current and prior year quarters. Consequently, the net loss before tax remained identical to the net loss after tax at ₹241.07 lakh, indicating no tax benefit or expense was recognized against the losses. Earnings per share stood at negative ₹12.05 for the quarter, down from negative ₹48.37 in the full previous fiscal year.

Financial Position

The balance sheet metrics disclosed in the filing show static capital structures with no accumulation of reserves.

Equity share capital remained constant at ₹200 lakh. Reserves, excluding revaluation reserves, were reported at nil for both the current quarter and the comparative periods.

What the Numbers Show

The absence of any income from operations alongside a reported net loss suggests that the company’s expenses are being driven by non-operational factors or overheads not directly tied to revenue-generating activities. With total income at zero, the entire loss figure represents operational or administrative outflows that are currently not being offset by any business turnover.

Regulatory Disclosure

Gaekwar Mills filed its results under Regulation 30 and Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company cited the conclusion of the board meeting on a Friday evening and the unavailability of publishers during the national holiday on August 15, 2026, as reasons for the delayed publication of the financial results in newspapers.