Gangotri Textiles Limited has announced a board meeting to review and approve its audited financial results for the financial year ended March 31, 2026. The company has formally notified the Bombay Stock Exchange regarding this important corporate governance event.

Meeting Details

The board meeting has been scheduled with specific arrangements to ensure proper corporate governance procedures are followed.

Regulatory Compliance

The company has issued this notice in compliance with regulatory requirements, specifically under Regulation 29. The formal communication was sent to the Bombay Stock Exchange on April 8, 2026, ensuring adequate notice period for stakeholders and market participants.

The primary agenda item for the board meeting will be the consideration and approval of the company's audited financial results for FY26. This represents a crucial milestone in the company's annual reporting cycle, providing stakeholders with comprehensive insights into the company's financial performance during the concluded financial year.

Corporate Governance Framework

By conducting the meeting through video conferencing, Gangotri Textiles Limited demonstrates its commitment to modern corporate governance practices while ensuring all board members can participate effectively in the decision-making process. The scheduled approval of audited financial results will enable the company to fulfill its disclosure obligations to shareholders and regulatory authorities in a timely manner.

Gangotri Textiles Limited has filed mandatory regulatory disclosures under SEBI's Substantial Acquisition of Shares and Takeover (SAST) Regulations for promoter shareholdings as on March 31, 2026. The textile company submitted the required documentation to stock exchanges where its shares are traded, ensuring compliance with regulatory requirements for substantial shareholding transparency.

Promoter Shareholding Details

The SAST disclosures reveal the current shareholding pattern of the company's promoters as on March 31, 2026:

Both promoters hold their stakes entirely through equity shares, with no holdings in warrants, convertible securities, or other instruments that would entitle them to receive additional shares in the company.

Regulatory Compliance Framework

The disclosures were submitted under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. These regulations mandate periodic disclosure of shareholding patterns by promoters and persons acting in concert to ensure market transparency.

Key compliance details:

• Both promoters confirmed their status as members of the promoter group
• No persons acting in concert reported holdings exceeding 25% voting rights threshold
• Manoj Kumar Tibrewal's PAN: ABUPT5456C
• Anita Tibrewal's PAN: ABSPT2940D

Stock Exchange Submissions

Gangotri Textiles Limited's shares are listed on multiple exchanges, and the SAST disclosures were submitted to all relevant platforms:

• Bombay Stock Exchange Limited
• National Stock Exchange of India Limited
• The Calcutta Stock Exchange Limited

The company's registered office is located at 25-A, Venkatachalam Co-op. Colony, R.S.Puram, Coimbatore – 641002, and the disclosures were signed by authorized signatories on April 1, 2026.

Corporate Governance Significance

These periodic SAST disclosures form part of the company's ongoing corporate governance obligations, providing investors and market participants with transparent information about promoter shareholding patterns. The filings demonstrate the company's commitment to regulatory compliance and maintaining transparency in ownership structures as mandated by SEBI regulations.