Gujarat Cotex Ltd (GUJCOTEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gujarat Cotex Ltd on NSE and BSE, with an AI summary of each filing.
Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the agenda items as per Board ....
Intimation · 05 Nov 2026, 5:30 am
Gujarat Cotex Board to Review Q2 Results and Rights Issue Fund Utilization Gujarat Cotex Limited's Board of Directors will meet on 5th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. The board will also discuss fund utilization and appropriation strategies following the under-subscription of its Rights Issue, alongside authorizing MD and CFO Chetankumar Shaileshkumar Parekh to execute operational documents and finalize business terms.
Intimation of Appointment of Secretarial Auditor
Change in Auditor · 29 Sept 2026, 1:05 am
Gujarat Cotex Appoints K. Dalal & Co. as Secretarial Auditor for Five Years Gujarat Cotex Limited shareholders approved the appointment of M/s. K. Dalal & Co., Practicing Company Secretaries, as the company's secretarial auditor at the Annual General Meeting held on 28th Sep'26. The appointment is effective 28th Sep'26 for a term of five consecutive years spanning FY27 through FY31 (2026-27 to 2030-31). The firm's proprietor, Kunjal Dalal, brings over three decades of professional experience in company law, securities regulations, and capital markets.
Intimation in Respect of Approval of Re-appointment of Ms. Vidhya Pramod Patil and Appointment of Ms. Parul Rajesh Manubarwala as Independent directors of the company
Change in Management · 29 Sept 2026, 1:01 am
Gujarat Cotex Approves Independent Directors' Re-appointment and Appointment for Five-Year Terms Gujarat Cotex Limited announced that shareholders approved the re-appointment of Ms. Vidya Pramod Patil as an Independent Director for a second term of five years at the Annual General Meeting held on 28th Sep'26. Additionally, shareholders approved the appointment and regularization of Ms. Parul Rajesh Manubarwala as an Independent Director for a five-year tenure, effective 1st Sep'26. Both directors bring approximately 25 years of professional experience in business strategy, finance, and taxation to the board.
Submission of Voting Result along with Report of Scrutinizer and Consolidated Report on E-voting and Poll at Annual General Meeting
Annual General Meeting · 29 Sept 2026, 12:52 am
Submission of Proceedings of the Annual General Meeting
Annual General Meeting · 28 Sept 2026, 10:24 pm
Submission of Annual Report of the Company for Annual General Meeting to be held on 28th September, 2026
Others (Uncategorized) · 04 Sept 2026, 6:47 pm
Notice of Annual General Meeting to be held on 28th September, 2026
Annual General Meeting · 04 Sept 2026, 6:44 pm
Intimation of Record Date for Purpose of Annual General Meeting
Others · 02 Sept 2026, 1:06 am
Intimation of Appointment of Secretarial Auditor
Change in Auditor · 02 Sept 2026, 1:01 am
Intimation of Appointment of Internal Auditor
Change in Auditor · 02 Sept 2026, 12:59 am
Intimation of Appointment and Re-appointment of independent directors
Change in Management · 02 Sept 2026, 12:58 am
Intimation of Annual General Meeting, Record Date, Book Closure and E-Voting
Annual General Meeting · 02 Sept 2026, 12:56 am
Intimation of Appointment and Re-Appointment of Independent director(s)
Change in Management · 02 Sept 2026, 12:53 am
Submission of Outcome of Board Meeting covering, the Proposal for Establishment Three Business Divisions namely (a) "Prabhat Hospitality" existing and future Hotel and related projects ....
Outcome · 02 Sept 2026, 12:48 am
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 ....
Intimation · 28 Aug 2026, 1:50 am
Intimation of Proposed Establishment of Two New Business Divisions - "Prabhat Oils" for opportunities in the edible oils and refined oil sector and "Prabhat Infratech" for opportunities ....
Others (Uncategorized) · 17 Aug 2026, 4:54 pm
Gujarat Cotex Announces Diversification into Edible Oils and Real Estate Gujarat Cotex Limited (BSE: 514386) announced on 17th Aug'26 its proposal to diversify by establishing two new business divisions. The first, "Prabhat Oils," will focus on the edible and refined oils sector, leveraging the promoter group's experience and the "Prabhat" brand. Activities will include trading, processing, and refining. The second, "Prabhat Infratech," will explore opportunities in real estate and infrastructure, initially targeting projects in and around Surat and Dholera Smart City. This strategic move aims to broaden the company's business portfolio.
Submission of Monitoring Agency Report in Respect of utilization of funds raised through Right issue by the Company for the quarter ended 30th June, 2026.
Others (Uncategorized) · 14 Aug 2026, 11:58 pm
Gujarat Cotex: Monitoring Report on Right Issue Fund Utilization Gujarat Cotex raised ₹40.34 Cr from its Right Issue, which was 94.41% subscribed against the target of ₹42.73 Cr. As of 30 Jun'26, the company has utilized ₹26.79 Cr. Key uses include ₹20 Cr for working capital and ₹2.24 Cr for purchasing a new office, exceeding initial allocations. Hotel construction and issue-related expenses are ongoing. The monitoring agency, Brickwork Ratings, noted no deviations from the stated objects of the issue. Unutilized funds are primarily held in fixed deposits.
Intimation of acceptance of Resignation of Monil Navinchandra Vora (DIN: 09627136) from Non Executive Independent director of the company.
Change in Management · 21 Jul 2026, 11:27 pm
Gujarat Cotex: Independent Director Monil Vora Resigns Gujarat Cotex Limited announced that its board accepted the resignation of Mr. Monil Navinchandra Vora as a Non-Executive Independent Director, effective 30th Jun'26. The resignation was attributed to his preoccupation with other business activities. Consequently, Mr. Vora also ceases to be a member of all board committees. He confirmed there were no other material reasons for his departure.
Intimation of Resignation of Mr. Monil Navinchandra Vora (DIN: 09627136) from Non Executive Independent director of the company.
Change in Management · 21 Jul 2026, 11:25 pm
Gujarat Cotex Announces Resignation of Independent Director Monil Vora Gujarat Cotex Limited (BSE: 514386) announced its board accepted the resignation of Mr. Monil Navinchandra Vora, Non-Executive Independent Director, effective 30 Jun'26. The board noted the resignation in its meeting on 21 Jul'26. Mr. Vora cited preoccupation with other business activities as the reason for his departure. Consequently, he has also ceased to be a member of all board committees. The company confirmed no other material reasons for the resignation exist, fulfilling SEBI (LODR) disclosure requirements.
Submission of Financial Results for Period ended 30th June, 2026
Financial Result · 21 Jul 2026, 11:20 pm
Gujarat Cotex Q1 FY27 Results and Board Update Gujarat Cotex reported Q1 FY27 results with revenue from operations at ₹638.92 lakhs, a 31.0% YoY increase. Profit Before Tax stood at ₹16.34 lakhs, down 59.7% YoY from ₹40.59 lakhs. Sequentially, revenue declined 25.5% while PBT recovered from a loss of ₹66.11 lakhs in Q4 FY26. Basic EPS for the quarter was ₹0.02. Additionally, the Board accepted the resignation of Mr. Monil Navinchandra Vora, a Non-Executive Independent Director, effective 30th Jun'26, due to preoccupation with other business activities.
Submission of Outcome of Board Meeting
Outcome · 21 Jul 2026, 11:15 pm
Gujarat Cotex Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 639 (+31.0% YoY | -25.5% QoQ) ■ EBITDA: 17.2 (-56.7% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.7 (-543 bps YoY | Loss to Profit QoQ) ■ PAT: 16.3 (-59.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.02 (-92.9% YoY | Loss to Profit QoQ)
Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve 1. The un-audited financial results ....
Intimation · 21 Jul 2026, 5:30 am
Gujarat Cotex Board Meeting Set for Q1 Results and Director Resignation Gujarat Cotex Ltd. has scheduled a Board of Directors meeting for 21st Jul'26. The agenda includes the consideration and approval of the un-audited financial results for the first quarter ending 30th Jun'26. The board will also take note of the resignation of Mr. Monil Navinchandra Vora from his position as an Independent Director of the company.
Intimation of Resignation of Mr. Monil Navinchandra Vora from independent director of the company.
Change in Management · 30 Jun 2026, 8:21 pm
Gujarat Cotex Announces Independent Director Resignation Gujarat Cotex Limited (BSE: 514386) announced the resignation of Mr. Monil Navinchandra Vora, an Independent Director, effective 30 Jun'26. Mr. Vora cited pre-occupation with other business activities as the reason for his departure. Consequently, he has also ceased to be a member of all Board Committees. The resignation letter confirmed there were no other material reasons for his exit. This change in board composition is a key governance update for the company.
Intimation of Resignation of Mr. Monil Navinchandra Vora from Independent director of the Company.
Change in Management · 30 Jun 2026, 8:18 pm
Gujarat Cotex Independent Director Monil Vora Resigns Gujarat Cotex Limited announced the resignation of Mr. Monil Navinchandra Vora from his position as an Independent Director, effective 30th Jun'26. Mr. Vora cited preoccupation with other business activities as the reason for his departure. Consequently, he has also ceased to be a member of all Board Committees. The resignation letter confirms no other material reasons for the decision. This corporate governance change may be noted by investors tracking board composition and stability.
We are pleased to inform that the work of Construction and interior at Salangpur Hotel has Commenced and Hotel Project is likely to be Operative from Diwali.
Others (Uncategorized) · 15 Jun 2026, 7:40 pm
Gujarat Cotex Commences Construction on Salangpur Hotel Project Gujarat Cotex Limited announced on 15 Jun'26 that construction and interior work has commenced on its Salangpur Hotel project. The company anticipates the hotel will become operative starting from Diwali. This development signals progress in the company's diversification or expansion efforts into the hospitality sector. The project timeline suggests a potential new revenue stream could be established in the near future, contingent on the planned opening.