Gangotri Textiles AGM 2026: e-voting dates, cut-off

Key takeaway for shareholders

Gangotri Textiles Limited has scheduled its 37th Annual General Meeting (AGM) for Friday, August 21, 2026 at 10:30 a.m. The meeting will be held through video conferencing (VC) or other audio-visual means (OAVM), meaning shareholders do not need to be physically present. The main agenda item highlighted is the adoption of the audited financial results for the year ended March 31, 2026.

The company has also put in place a defined timetable for remote e-voting through Central Depository Services (India) Limited (CDSL). Shareholders who wish to vote should note the cut-off date and the voting window, because eligibility is tied to shareholding on a specific date.

37th AGM scheduled via VC/OAVM on 21 August 2026

The AGM is set for August 21, 2026 (Friday) at 10:30 a.m. and will be conducted via VC/OAVM. The company’s communication indicates that shareholders can participate without attending in person. This aligns with the format used for prior shareholder meetings where outcomes and notices referenced meetings held through video conferencing.

The stated purpose includes adopting the audited financial results for FY26 (year ended March 31, 2026). The company has also disclosed that a related-party transaction was reported for FY25-26, though the notice excerpt available does not provide the transaction amount.

Remote e-voting will be mandatory for all resolutions

Gangotri Textiles has mandated remote e-voting for all resolutions, with CDSL acting as the e-voting agency. The remote voting window opens at 9:00 a.m. on Tuesday, August 18, 2026 and closes at 5:00 p.m. on Thursday, August 20, 2026.

The company has also clarified key operational rules. Votes cast during the remote period cannot be altered. And shareholders who vote remotely will not be eligible to vote again during the live AGM.

Cut-off date and eligibility rules

Only shareholders holding shares as of the cut-off date, Friday, August 14, 2026, are eligible to vote. This date is also referenced as the record date for voting rights. Investors who acquire shares after the cut-off date may attend the VC/OAVM meeting as per applicable rules, but voting eligibility is tied to holdings on August 14.

The company has additionally announced a closure of the register of members. This book closure is scheduled from August 15, 2026 to August 21, 2026.

Calendar of events investors should track

The company’s AGM schedule is clearly laid out across the record date, book closure and the remote e-voting period.

Board meeting earlier approved FY26 audited results; no dividend

Gangotri Textiles had earlier indicated that its Board of Directors met on May 15, 2026 via video conferencing to review and approve the audited financial results for the period ending March 31, 2026. The board decision summary also stated that no dividend would be recommended for FY26.

Separately, the company has been responding to a Show Cause Notice received from both NSE and BSE, indicating ongoing regulatory engagement. The available text does not specify the grounds of the notice or any timeline for closure.

Financial picture: losses continue, and revenue remains nil

The company reported that it had no revenue from operations, reflecting that it has been non-operational since 2015-16. For FY26, Gangotri Textiles reported a standalone annual loss of ₹0.0671 crore, marginally lower than the FY25 loss of ₹0.0716 crore.

For Q1 FY26-27, the company reported zero revenue. Net loss before tax stood at ₹0.0239 crore, and the update also stated that no complaints were received.

Historical profit figures cited show losses of ₹0.07 crore for March 2025, ₹0.07 crore for March 2024, and ₹0.86 crore for March 2023.

Stock snapshot: price band and market value

The available market snapshot places Gangotri Textiles in the sub-₹1 segment, with the current price referenced around ₹0.62-₹0.63. The 52-week range is shown as ₹0.55 (low) to ₹0.66 (high). Market capitalisation is stated at ₹2 crore.

The same data set notes a dividend payout ratio of 0% (and a 3-year average dividend payout ratio of 0%), consistent with the board’s decision not to recommend a dividend for FY26.

What this means for shareholders

For shareholders, the immediate action item is procedural: track the cut-off date (August 14, 2026) and the e-voting window (August 18-20, 2026). Since voting is mandated remotely, investors who want their votes counted must use the CDSL facility within the specified period.

From a business perspective, the AGM arrives against a backdrop of continuing losses and zero revenue from operations. The FY26 audited results and the company’s disclosures around its operational status and regulatory correspondence are likely to remain central to shareholder attention.

Conclusion

Gangotri Textiles will conduct its 37th AGM on August 21, 2026 via VC/OAVM, with remote e-voting through CDSL open from August 18 to August 20 and a voting cut-off date of August 14. The meeting agenda includes adoption of FY26 audited financial results, after the board approved audited accounts and decided not to recommend a dividend for FY26.