Gujarat Cotex Ltd — Important, 29-08-2025: Company Update

Gujarat Cotex's board approved its FY25 report and the notice for its upcoming Annual General Meeting on September 30. Key personnel changes include the proposed re-appointment of Ms. Priyavanda Sudhir Parekh as a director and Shri Chetankumar Shaileshkumar Parekh as Managing Director for five years, both pending shareholder approval. The company also approved shifting its registered office and appointed M/s. K. Dalal & Co. as secretarial auditors for five years. These decisions reflect routine governance and ensure leadership continuity for the company's future operations.