Pursuant to Regulation 47 of the Securities and Exchange Board of India (SEBI) (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance with the Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), Gokak Textiles has informed that it has published the Notice convening 18th Annual General Meeting (AGM) of the Members of the Company on Friday, September 27, 2024 at 3.00 pm (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM), in Business Standard and Hosadigantha edition dated September 03, 2024. The company has enclosed the copies of Business Standard’s Mumbai & Bengaluru edition and Hosadigantha’s Bengaluru edition.
The above information is a part of company’s filings submitted to BSE.