GHCL Textiles Ltd

📢 GHCL Textiles Limited: Key Updates for Shareholders | AGM on June 27, 2026

- GHCL Textiles Limited has sent letters to shareholders without registered email addresses on June 03, 2026, containing QR codes and web links for the Annual Report 2025-26 and Notice of the 6th AGM.

- The 6th AGM will be held on June 27, 2026, at 10:00 a.m. (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM).

- Record Date for Dividend/Cut-off date for E-voting is June 20, 2026; E-voting period runs from June 23, 2026 (9:00 am IST) to June 26, 2026 (5:00 pm IST).

- Shareholders holding physical shares without updated PAN, KYC, Nomination, and Bank Details will receive dividends only electronically from April 01, 2024.

- Physical copies of the Annual Report 2025-26 can be requested via email to secretarial@ghcltextiles.co.in.

- Shareholders are advised to update their KYC, bank details, and nomination details with the RTA or their Depository Participant to ensure timely dividend payments.