Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. The Establishment of New Business Divisions namely (a) "Prabhat Oils" for exploring opportunities in the edible oils and refined oils sector (b) "Prabhat Infratech" for undertaking activities in real estate and infrastructure sector and (c) "Prabhat Hospitality" for construction maintenance and related activities in Hotels Resorts Residential Commercial and Apartment Development Projects etc2. To diversify the business operations of the company and to consider to own / lease / acquire the office of the company at Mumbai3. The Board Report for year 31/03/20264. The Notice of AGM for year 31/03/20265. The appointment of Ms. Parul Manubarwala as additional director under Independent Category6. The re-appointment of Ms. Vidya Patil as Independent director of company7. The appointment of Secretarial Auditor of company8. The appointment of scrutinizer for voting at ensuing Annual General Meeting9. The appointment of the internal Auditor10. Other business as per attachment
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