GHCL Textiles Limited shareholders have approved the appointment of Deloitte Haskins & Sells LLP as the statutory auditor for a period of five consecutive years. The appointment, effective from the conclusion of the 6th Annual General Meeting (AGM) held on June 27, 2026, will run until the conclusion of the 11th AGM for the financial year 2030-31. The remuneration for the first year (FY 2026-27) is fixed at ₹40 lakhs, with total remuneration not exceeding ₹75 lakhs in any financial year during the tenure, plus applicable taxes and out-of-pocket expenses.

The meeting, conducted via video conference, approved all four agenda items with the requisite majority. Resolutions passed included the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of dividend for the same period. Additionally, Mr. Raman Chopra (DIN: 00954190) was re-appointed as a Director of the company, liable to retire by rotation.

Voting Results

Remote e-voting commenced on June 23, 2026, and concluded on June 26, 2026. A total of 61,321 shareholders were eligible to vote as of the cut-off date of June 20, 2026. The scrutinizer, CS Manoj Rajaram Hurkat, oversaw the e-voting process. All resolutions received overwhelming support, with over 99.99% of votes cast in favour.

The appointment of Deloitte Haskins & Sells follows the completion of the term of the previous statutory auditor, S R Batliboi & Co. LLP. The firm, registered with the Institute of Chartered Accountants of India, was appointed based on the recommendation of the Audit Committee and the Board of Directors.

GHCL Textiles Limited has filed copies of newspaper advertisements published on June 04, 2026, regarding the notice for its 6th Annual General Meeting (AGM) and remote e-voting information. The advertisements were released in The Hindu - Business Line, The Economic Times (Ahmedabad edition), and The Financial Express (Gujarati edition). The AGM is scheduled for Saturday, June 27, 2026, at 10.00 a.m. IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM).

The company has fixed Saturday, June 20, 2026, as the record date to determine shareholder eligibility for the AGM and dividend entitlement. The Notice of the 6th AGM and the Annual Report for FY 2025-26 were dispatched electronically to shareholders with registered email addresses on Wednesday, June 03, 2026. For members without registered email IDs, a letter containing QR codes and web-links was sent on the same date.

Shareholders can participate in the remote e-voting process managed by Central Depository Services (India) Limited (CDSL). The e-voting period begins on Tuesday, June 23, 2026, at 9.00 a.m. IST and ends on Friday, June 26, 2026, at 5.00 p.m. IST. Members who have already cast votes remotely will not be eligible to vote again during the AGM.

The company emphasized compliance with SEBI requirements effective April 01, 2024, regarding physical shareholdings. Shareholders holding shares in physical form must ensure their folios contain updated PAN, KYC details, nomination, and bank details to receive dividends electronically. MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the Registrar & Transfer Agent.

Key AGM Details