Key Details

AGM Information

The 11th Annual General Meeting of Game Changers Texfab Limited is scheduled to be held on Tuesday, 29th September, 2026 at 01:00 P.M. The meeting will take place at E-4, Lajpat Nagar 2 Road, South East Delhi, 110024.

Document Distribution Method

The notice of 11th AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to members whose email addresses are registered with the Company/Registrar & Share Transfer Agent (RTA) or Depository Participants (DPs).

For shareholders without registered email addresses, physical communication containing the web-link and exact path to access these documents is being sent pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.

Document Access URLs

  • AGM Notice Web-link: https://cdn.shopify.com/s/files/1/0573/2689/5255/files/NoticeofAGMGameChangerspdf?v=1788505409
  • Annual Report Web-link: https://cdn.shopify.com/s/files/1/0573/2689/5255/files/GCTLAnnualReportFY2025-26Hyperlinked.pdf?v=1788511864
  • Company Website Path: https://www.tradeuno.com/ > Investor relation > Material Document > Annual reports (for Annual Report) and https://www.tradeuno.com/ > Investor relation > Material Document > General Meetings > Notice of 11th AGM (for AGM Notice)

The documents are also available on the BSE Limited website at www.bseindia.com.

Shareholder Registration Instructions

Members wishing to register their email address permanently should:

  • Approach respective DPs if shares are held in demat form
  • Register with the RTA by accessing https://www.skylinerta.com/EmailReg.php if shares are held in physical form

Alternatively, members can temporarily update their email address with the RTA using the same link for limited purpose of receiving communications for FY2025-26.

Physical Copy Request

Any member desiring a physical copy of the Annual Report may write to Compliance@tradeuno.com or send a duly signed request to the company's registered office mentioning DP ID and Client ID/Folio number.