Gujarat Cotex has informed that the Meeting of Board of directors is scheduled is to be held on Tuesday, 03rd September, 2024 to consider and approve the following: 1.The Board’s Report for the year ended 31/03/2024. 2. The Notice of the Annual General Meeting for the year ended 31/03/2024. 3. The change in directors of the company. 4. The appointment of scrutinizer in respect of voting at ensuing Annual General Meeting. 5. Any other business with permission of Chairman.
The above information is a part of company’s filings submitted to BSE.
