Outcome Of Board Meeting
Filed with BSE · · 4 pages · English
Summary by 6ix AI
Game Changers Texfab Limited has reported the outcomes of its recent board meeting, detailing several key decisions made by the Board of Directors. The board approved the re-appointment of a director and the appointment of an independent woman director for a specified term. Additionally, the board finalized the notice for the upcoming Annual General Meeting and set a cut-off date for shareholder voting eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sir/Madam, This is to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, 04th September, 2026 have considered and approved inter-alia, the following: - 1. Took on record the Secretarial Audit Report of the Company for the FY 2025-26. 2. Approved the Board’s Report along with its Statutory Annexures for the financial year ended March 31, 2026. Further, in
Game Changers Texfab Limited on 6ix
Earlier from Game Changers Texfab
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 04.09.2026
- Intimation Of Key Business Developments - Inauguration Of New Flagship Experience Centre, Participation In International Trade Exhibitions And Receipt Of Export Orders.
- Game Changers Texfab Limited Press Release Aug 21 2026
- Game Changers Texfab Limited Press Release Aug 13 2026
- Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Later from Game Changers Texfab
- Reg. 34 (1) Annual Report.
- Game Changers Texfab Limited Press Release Sep 04 2026
- Notice Of 11Th Annual General Meeting Of The Game Changers Texfab Limited
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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