GHCL Textiles Limited has fixed Saturday, June 20, 2026, as the record date to determine member eligibility for its 6th Annual General Meeting (AGM) and the final dividend for the financial year ended March 31, 2026. The Board of Directors recommended a final dividend of ₹0.60 per equity share of ₹2 each, representing 30% of the paid-up share capital, at its meeting held on April 30, 2026. The dividend will be paid on or after Monday, June 30, 2026, to members whose names appear in the Register of Members or Register of Beneficial Owners as on the record date.

The 6th AGM is scheduled to be held on Saturday, June 27, 2026, at 10:00 A.M. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with Ministry of Corporate Affairs (MCA) and SEBI regulations, the facility to appoint a proxy is not available for the meeting. However, body corporates may appoint authorised representatives to attend and vote.

Key AGM and Dividend Details

The company has established the following schedule for the upcoming general meeting and the associated remote e-voting process. Shareholders holding shares as on the cut-off date of June 20, 2026, are eligible to participate.

Business to be Transacted

The agenda for the 6th AGM includes ordinary business items such as the adoption of audited financial statements for FY26, the declaration of dividend, and the appointment of Deloitte Haskins & Sells, Chartered Accountants LLP, as Statutory Auditor. Additionally, the re-appointment of Mr. Raman Chopra (DIN: 00954190), a director liable to retire by rotation, is on the cards.

Members can cast their votes remotely or during the meeting via the e-voting system provided by Central Depository Services (India) Limited (CDSL). The remote e-voting period commences on June 23, 2026, and concludes on June 26, 2026. Members who have cast their vote by remote e-voting prior to the meeting may attend but will not be entitled to vote again.

GHCL Textiles Limited has filed the transcript of its Q4 and FY26 earnings conference call held on April 30, 2026, with the stock exchanges. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had previously made the audio recording of the call available to investors on April 30, 2026.

Financial Performance Highlights

The company reported a robust financial performance for the quarter ended March 31, 2026. Revenue increased to INR375 crores, marking a 31% rise on a year-on-year basis. EBITDA for the quarter stood at INR52 crores, while Profit After Tax (PAT) reached INR28 crores. For the full year FY26, revenue was INR1,335 crores, an increase of 14% over the previous year, with full-year EBITDA growing by 34% to INR156 crores.

Operational and Strategic Updates

During the earnings call, management highlighted that domestic market conditions improved significantly in Q4FY26, with demand strengthening across knitting and weaving segments. The company’s new 25,000 spindle unit has stabilized and is operating at optimum utilization. Additionally, the installation of the initial batch of knitting machines has been completed, with encouraging early customer response.

GHCL Textiles has received approval for land allocation in PM MITRA Park, Virudhunagar, Tamil Nadu, positioning the company for the next phase of scale growth. The balance sheet remains strong with a net debt of INR118 crores, representing a 0.1 x net debt to equity ratio.

Outlook and Guidance

Looking ahead, the company plans to install additional knitting machines and expand rooftop solar capacity in FY27. Management expressed cautious optimism regarding the market environment, citing structural tailwinds from trade policy resolutions such as the India-EU Free Trade Agreement. The company is targeting a revenue of INR2,000 crores and EBITDA margins of 15% to 18% in the next three years, aiming for FY29-FY30 to achieve these milestones.