Gokak Textiles has notified the BSE of an upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026. The intimation was filed on May 15, 2026, by Company Secretary and Compliance Officer Rakesh M. Nanwani, in accordance with Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting to Consider Audited Financial Results

The board meeting has been convened to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will also include a review of the report submitted by the Statutory Auditors of the company.

Key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with the company's earlier communication dated March 25, 2026, the trading window will remain closed until 48 hours after the financial results for the quarter and financial year ended March 31, 2026 become generally available information. This measure is in accordance with standard insider trading prevention norms under applicable SEBI regulations.

Gokak Textiles is registered at #1, 2nd Floor, 12th Cross, Ideal Homes, Near Jayanna Circle, Rajarajeshwari Nagar, Bengaluru - 560 098, and operates under CIN L17116KA2006PLC038839.

Gokak Textiles Limited has officially clarified its classification status under the Securities and Exchange Board of India's debt securities framework. The textile company formally notified BSE Limited that it does not qualify as a Large Corporate under the revised regulatory guidelines.

Regulatory Compliance Communication

The company's clarification addresses SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. This circular pertains to ease of doing business and development of corporate bond markets, specifically revising the framework for fund raising by issuance of debt securities by large corporates.

Corporate Classification Framework

The communication explicitly states that Gokak Textiles Limited is "Not a Large Corporate (LC)" as per the framework provided in the SEBI circular. This classification has implications for the company's debt securities issuance procedures and regulatory compliance requirements.

Digital Authentication

The official communication was digitally signed by Company Secretary and Compliance Officer Rakesh M. Nanwani on April 29, 2026, at 19:28:47 +05'30'. The digital signature ensures the authenticity and legal validity of the regulatory disclosure.

Company Information

Gokak Textiles Limited operates from its registered office in Rajarajeshwari Nagar, Bengaluru. The company maintains its corporate website at www.gokaktextiles.com and holds CIN L17116KA2006PLC038839, indicating its incorporation in Karnataka in 2006 under the textile manufacturing sector.