GHCL Textiles Limited — Others, 23-06-2025: Shareholders meeting
GHCL Textiles Limited has announced a board meeting for the approval of the financial results for the quarter and half-year. The company’s 5th Annual General Meeting will be conducted via Video Conferencing with the agenda including adoption of financial statements, declaration of a dividend of ₹0.50 per equity share (25% of paid-up capital), and re-appointment of a retiring director. Chandrasekaran Associates has been appointed as the Secretarial Auditor for a five-year term, with remuneration capped at ₹5 lakhs annually. The company continues to focus on operational excellence, sustainability, and business expansion, including modernization of units and investment in value-added products. Financial highlights for FY 2024-25 show revenue of ₹1,168 Cr, profit after tax at ₹56 Cr, and an EPS of ₹5.86. The Board emphasizes risk management, strong governance, CSR efforts totalling ₹0.55 Cr, and maintaining a robust internal control framework. No material regulatory non-compliances or litigation impacts were noted, and the company maintains a healthy gearing ratio of 7.7%.
