Game Changers Texfab Limited has announced that its Board of Directors will convene on May 6, 2026, at the company's corporate office to deliberate on crucial financial matters for the fiscal year 2026. The meeting notification, issued on April 30, 2026, outlines several key agenda items that will be addressed during the session.

Board Meeting Agenda

The upcoming board meeting will focus on three primary areas of business:

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prohibition of Insider Trading, Game Changers Texfab Limited has implemented trading window restrictions. The trading window for dealing in securities of the company remains closed for all designated persons and their immediate relatives. This restriction will continue until 48 hours after the announcement of the audited standalone and consolidated financial results to the stock exchange.

Regulatory Compliance

The board meeting intimation has been issued pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, which trades under the scrip symbol TRADEUNO with scrip code 544594 on BSE Limited, maintains its registered office at Bahadurgarh Road, Delhi, and operates its sales office from Udyog Vihar Phase-1, Gurugram, Haryana.

Company Leadership

The meeting notification bears the digital signature of Sanjeev Goel, Managing Director of Game Changers Texfab Limited, with DIN 02000105. The document was digitally signed on April 30, 2026, demonstrating the company's commitment to maintaining proper corporate governance and timely regulatory disclosures.

Game Changers Texfab Limited has filed its quarterly monitoring agency report with BSE Limited for the quarter ended December 31, 2025, providing detailed insights into the utilization of funds raised through its initial public offering. The report, mandated under SEBI regulations, demonstrates the company's systematic deployment of IPO proceeds across strategic business objectives.

IPO Proceeds and Deployment Overview

The textile company raised ₹54.83 crores through a fresh issue of 5376000 equity shares at ₹102 per share during October 2025. The monitoring report, prepared by Brickwork Ratings India Private Limited, covers the first quarter of fund utilization following the successful public offering.

Object-wise Fund Utilization Analysis

The company has deployed funds across four primary objectives as outlined in its offer document. The detailed utilization pattern shows strategic allocation towards business expansion and operational requirements.

The working capital segment received the highest allocation during the quarter, with ₹24.13 crores deployed to support ongoing operational requirements. Issue expenses exceeded the allocated amount by ₹2.72 crores, indicating higher than anticipated listing and regulatory costs.

Compliance and Monitoring Framework

The monitoring agency report confirms full compliance with SEBI regulations and offer document disclosures. Key compliance highlights include:

• No deviations observed from disclosed objects
• All government and statutory approvals obtained
• No material changes in financing means
• Utilization aligned with offer document commitments

Brickwork Ratings India Private Limited, appointed as the monitoring agency, has verified all fund deployments through bank statements, CA certificates, and company documentation. The agency confirms that all utilization follows the prescribed regulatory framework.

Unutilized Funds Management

The company has deployed ₹15.82 crores of unutilized proceeds in fixed deposits and bank accounts to ensure capital preservation while maintaining liquidity. The deployment strategy includes multiple fixed deposits of ₹3.00 crores each with 6.40% returns and maturity dates in November 2026.

Implementation Timeline and Progress

The report indicates no delays in implementation of stated objectives, with all activities progressing according to the financial year 2025-26 timeline outlined in the offer document. The company continues to execute its capital expenditure and working capital enhancement plans as scheduled.

The Board of Directors has taken the monitoring agency report on record during their meeting held on February 23, 2026, confirming oversight and governance of fund utilization processes.