GHCL Textiles Limited has announced the schedule for its 6th Annual General Meeting (AGM) to be held on Saturday, June 27, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The primary agenda items for the AGM include the adoption of the audited financial statements for the financial year 2025-26, along with the reports of the Board of Directors and Auditors. Additionally, the shareholders will consider and pass a resolution for the declaration of a dividend of ₹0.60 per equity share (30% of the paid-up equity share capital) for the financial year ended March 31, 2026. The dividend will be paid to shareholders on record as of Saturday, June 20, 2026. The meeting will also address the re-appointment of Mr. Raman Chopra as a Director liable to retire by rotation. Furthermore, the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as the Statutory Auditor for a term of five consecutive years, commencing from the conclusion of this AGM until the conclusion of the 11th AGM (for FY 2030-31), will be proposed. The remuneration for the first year (FY 2026-27) is set at ₹40,00,000, with a maximum cap of ₹75,00,000 per annum for the tenure. The company has completed the dispatch of the Annual Report for FY 2025-26 and the Notice of the 6th AGM to its shareholders via electronic mode on June 03, 2026. Shareholders can access these documents through the provided weblinks. The company also noted that dividends paid will be taxable in the hands of shareholders, with tax to be deducted at source.
