Game Changers Texfab Limited announced that its board of directors has approved the incorporation of a new subsidiary company during a meeting held on January 12, 2026. The decision was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Subsidiary Company Details

The board approved the incorporation of Game Changers Retails Private Limited, which will operate as a subsidiary focused on retail operations in the fashion segment. The new entity represents the company's strategic expansion into premium lifestyle and fashion retail opportunities through a separate corporate structure.

Shareholding Structure

The subsidiary will have a defined shareholding pattern with Game Changers Texfab Limited maintaining majority control. The shareholding distribution ensures strategic control while involving key personnel in the venture.

Business Objectives and Strategic Rationale

Game Changers Retails Private Limited will be incorporated to undertake retail-focused operations in high-end and designer clothing. The subsidiary aligns with the company's long-term strategy to explore premium lifestyle and fashion retail opportunities. The parent company's existing sourcing expertise, vendor relationships, and industry knowledge in the textile and fabric segment will serve as strategic advantages for the subsidiary in product development and supply-chain efficiency.

Regulatory and Compliance Aspects

The incorporation does not fall within related party transactions as none of the promoter, promoter group, or group companies have any interest in the entity being incorporated. The subsidiary's establishment is subject to necessary filings and approvals from the Registrar of Companies and applicable disclosures under SEBI (LODR) Regulations. The incorporation process is expected to be completed within 15-20 days from the date of intimation to the exchange.

Meeting Details

The board meeting commenced at 2:00 PM and concluded at 2:30 PM on January 12, 2026. The decision was signed by Ankur Aggarwal, Director & CFO, with DIN: 00135117. The company has indicated that this information will also be hosted on its website at www.tradeuno.com for public access and transparency.

Game Changers Texfab , a textile company, has announced significant changes to its board composition, marking a shift in its leadership structure. The company disclosed these changes in a recent regulatory filing, highlighting key transitions in its directorship.

Board Resignations and Appointments

Mr. Vishal Agrawal has stepped down from his role as an Independent Director, citing work and personal commitments. The Board of Directors has accepted his resignation, which will take effect on November 25, 2025.

Simultaneously, the company has appointed Ms. Pratiksha Singh as an Additional Director in the capacity of Non-Executive Independent Women Director. Subject to shareholder approval, Ms. Singh's appointment is for a term of 5 years, commencing from November 25, 2025.

Reconstitution of Board Committees

Following these changes, Game Changers Texfab has restructured its key board committees:

1. Audit Committee
2. Nomination and Remuneration Committee
3. Stakeholders Relationship Committee

The company has not disclosed the specific details of the new committee compositions in this announcement.

Impact and Compliance

These board changes reflect Game Changers Texfab's commitment to maintaining strong corporate governance practices. The appointment of Ms. Singh as an Independent Women Director aligns with regulatory requirements for board diversity and independence.

The company has stated that these changes are in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency in corporate governance matters.

Shareholders and investors may want to take note of these leadership changes, as they could potentially influence the company's strategic direction and decision-making processes in the future.