Gangotri Textiles has informed that the Company has convened Board Meeting (Zoom Meeting) on Monday, the 29th day of January, 2024 to consider approving the un-audited Financial Results for the quarter ended 31-12-2023. In the said meeting the Directors have approved the un-audited Financial Results for the quarter ended 31st December, 2023 which has been approved by the Audit Committee of the company held prior to the said Board Meeting. The Directors have approved the cessation of the Nominee Director R.P.Joshua who passed away suddenly on 25-11-2023. This has also been approved by the Audit Committee. Consequently, the number of Directors on the Board reduced to four comprising of one Promoter Director and three Independent Directors. The Audit Committee of the company has been reconstituted consequent to the death of the Nominee Director R.P.Joshua. The following results which has been approved by the Board of Directors: Un-audited Financial Results for the quarter and nine months ended 31-12-23 duly signed by the Chairman of the Meeting; Limited Review Report given by the Statutory Auditor of the Company for the quarter ended 31-12-23. The zoom Meeting commenced at 10.00 am and ended at 11.20 am.
The above information is a part of company’s filings submitted to BSE.
