GHCL Textiles Limited has announced its 29th Board Meeting scheduled for Thursday, April 30, 2026, to consider and approve key financial and corporate matters for the financial year ended March 31, 2026. The meeting notice was issued on April 16, 2026, in compliance with SEBI regulations.

Key Agenda Items

The Board Meeting will address several critical corporate matters as outlined in the regulatory filing:

Trading Window Closure

In accordance with regulatory requirements, the company has implemented a trading window closure to prevent insider trading during the financial results announcement period. The trading window details are as follows:

Regulatory Compliance

The board meeting notice has been issued pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured proper disclosure across multiple platforms including BSE Limited, National Stock Exchange of India Limited, and the company's official website.

Corporate Governance Focus

The meeting agenda demonstrates the company's commitment to comprehensive corporate governance practices. Beyond financial results, the board will review multiple governance reports and approve key appointments for the upcoming financial year. The inclusion of budget approvals for FY27 indicates forward-looking strategic planning discussions.

The meeting represents a significant milestone as the company prepares to conclude FY26 and transition into the new financial year with appropriate governance structures and financial transparency measures in place.

GHCL Textiles Limited has submitted its quarterly regulatory compliance certificate to the National Stock Exchange of India Limited and BSE Limited, fulfilling mandatory requirements under SEBI regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 06, 2026. Company Secretary and Compliance Officer Lalit Narayan Dwivedi digitally signed and submitted the document to both stock exchanges where the company is listed.

Registrar Confirmation Details

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's registrar and share transfer agent, issued the confirmation certificate dated April 01, 2026. The certificate confirms compliance with securities dematerialisation processes during the quarter.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, signed the confirmation certificate. The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and that all security certificates were handled according to prescribed timelines.

Compliance Confirmations

The registrar's certificate includes several key confirmations regarding the company's securities handling:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within prescribed timelines
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories have been substituted in the register of members as registered owners

Stock Exchange Information

GHCL Textiles Limited trades on both major Indian stock exchanges with the following codes:

The company has made the compliance intimation available on the websites of both stock exchanges as well as its own corporate website at www.ghcltextiles.co.in . The filing also includes copies sent to National Securities Depository Ltd. and Central Depository Services (India) Ltd., the two main depositories in India.

Corporate Information

GHCL Textiles Limited, formerly known as Sree Meenakshi Mills, operates from its registered office at GHCL House in Navrangpura, Ahmedabad. The company maintains its corporate office at GHCL House in Noida, Uttar Pradesh, and holds CIN L18101GJ2020PLC114004.