Gangotri Textiles Limited has issued a notice regarding a board meeting convened by the Resolution Professional. The Resolution Professional was appointed by the Hon'ble National Company Law Tribunal (NCLT) at Chennai vide its Order dated 7-8-26 [August 7, 2026].

The meeting is scheduled to be held on Saturday, October 31, 2026, at 10:00 a.m. The meeting will be conducted through Video Conferencing at the Registered office of the Company, located at Venkatachalam Co-op. colony, R.S.Puram, Coimbatore - 641002.

The primary agenda for the meeting is to consider and approve the un-audited financial results of the Company for the quarter ended September 30, 2026 (Q2 FY2027).

The notice is addressed to the Bombay Stock Exchange Limited and is for their records.