GHCL Textiles Limited will host an earnings conference call on Thursday, July 30, 2026, at 4:00 PM IST to discuss its first-quarter fiscal year 2027 (Q1FY27) financial results. The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, ensuring transparency for investors regarding the company’s performance in the quarter ended June 30, 2026.

The conference call aims to provide stakeholders with insights into the company’s operational and financial metrics for Q1FY27. Senior management will address questions from investors and analysts following the presentation of the quarterly numbers. This engagement is a standard procedural requirement for listed entities to communicate material information directly with the market.

Management Participation

The call will feature key executives from GHCL Textiles Limited, offering direct access to decision-makers. The participants include:

• R.S. Jalan, Non-Executive Director
• Raman Chopra, Non-Executive Director
• Marshal Sonavane, Chief Executive Officer
• Parasuraman M, Chief Financial Officer

These leaders are expected to elaborate on the strategic initiatives driving the company’s performance and provide context for the reported figures.

Call Logistics

Go India Advisors is hosting the event. Investors and analysts are advised to pre-register using the provided link to avoid wait times and join via a Diamond Pass. Participants should dial in at least five to ten minutes before the scheduled start time to ensure connectivity.

For further assistance, investors may contact Garima Singla or Mehal Gogia at Go India Advisors. The company secretary, Lalit Narayan Dwivedi, issued the notice on July 23, 2026.

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.