GHCL Textiles has informed that the Company for the purpose of declaration of dividend and casting of vote electronically in the Annual General Meeting of the Company, scheduled to be held on July 21, 2025 (Monday) at 10.00 am (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Remote e-voting period commences at 9:00 am (IST) on Thursday, July 17, 2025 and ends at 5:00 pm (IST) on Sunday, July 20, 2025. The e-voting module shall be disabled by CDSL for voting thereafter. A copy of this intimation is also available on the website of BSE (www.bseindia.com/corporates), National Stock Exchange of India (www.nseindia.com/corporates) and website of the Company (www.ghcltextiles.co.in).
The above information is a part of company’s filings submitted to BSE.
