GHCL Textiles 30th Board Meeting Notice

Key Details of the Board Meeting

• The 30th Board Meeting of GHCL Textiles Limited is scheduled to be held on Thursday, July 30, 2026.
• The meeting will be conducted through online mode.

Agenda Items

1. To consider, approve, and take on record the reviewed unaudited financial results of the Company for the quarter ended June 30, 2026.

2. To consider and approve the GHCL Textiles Employees Stock Option Scheme 2026.

3. To discuss other business matters.

Submission of Results

The unaudited financial results, along with the limited review report from the Statutory Auditor, will be submitted to the stock exchanges after they are approved by the Board of Directors.

Trading Window Closure

• The "Trading Window" for the company's securities was closed for all insiders effective Wednesday, July 01, 2026.
• The closure is in connection with the announcement of the financial results.
• The trading window will remain closed until Saturday, August 01, 2026 (both days inclusive).
• This is a continuation of a previous intimation provided on June 24, 2026.

Document Availability

A copy of this intimation is available on the websites of BSE Limited (www.bseindia.com/corporates), National Stock Exchange of India Limited (www.nseindia.com/corporates), and the company's website (www.ghcltextiles.co.in).