Gujarat Cotex logo

Gujarat Cotex chairman and AGM

BSE: 514386Textiles & ApparelsSmall Cap

Gujarat Cotex Ltd · Face value ₹5 · Listed Jul 1994
Last close ₹2.48up ₹0.02 (0.81%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹2.46.

28 Oct: open ₹2.48, high ₹2.57, low ₹2.41

52-week range of traded prices to 28 Oct 2026
₹2.34Low, 29 Sep 2026₹13.07High, 8 May 2026
Market cap
₹24 Cr3,489th largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
−2.1%
ROCE
−3.7%
Debt to equity
0.06
Volume, BSE
31,22,346

Gujarat Cotex's chairperson is PRIYAVANDA SUDHIR PAREKH, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 28 Sep 2026.

Gujarat Cotex board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPRIYAVANDA SUDHIR PAREKH
  • Company Secretary and Compliance OfficerSHWETA AMAN AGARWAL

6 directors3 independent3 executive

  • PRIYAVANDA SUDHIR PAREKH · ChairpersonExecutive · joined Nov 1996 · 1 listed board
  • SHAILESHKUMAR JAYANTKUMAR PAREKHExecutive · joined Nov 1996 · 1 listed board · 2 committee seats
  • CHETANKUMAR SHAILESHKUMAR PAREKHExecutive · joined Jan 2007 · 1 listed board · 1 committee seat
  • VIDYA PRAMOD PATILIndependent · joined Sep 2021 · 62 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • BINOD KUMAR AGARWALIndependent · joined Sep 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PARUL RAJESH MANUBARWALAIndependent · joined Sep 2026 · 2 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 1 Sep 20264 of 5 present2 independent · 41 days in between
    • 21 Jul 20264 of 5 present2 independent · 52 days in between
    • 29 May 20265 of 6 present3 independent · 15 days in between
    • 13 May 20265 of 6 present3 independent · 4 days in between
    1 earlier meeting
    • 8 May 20265 of 6 present3 independent
  • Audit Committee

    Chair BINOD KUMAR AGARWAL

    SHAILESHKUMAR JAYANTKUMAR PAREKH, VIDYA PRAMOD PATIL

    • 1 Sep 20263 of 3 present2 independent · 41 days in between
    • 21 Jul 20263 of 3 present2 independent · 52 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VIDYA PRAMOD PATIL

    BINOD KUMAR AGARWAL, PARUL RAJESH MANUBARWALA

    • 1 Sep 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair BINOD KUMAR AGARWAL

    SHAILESHKUMAR JAYANTKUMAR PAREKH, CHETANKUMAR SHAILESHKUMAR PAREKH

    • 21 Jul 20263 of 3 present1 independent · 52 days in between
    • 29 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • PAWAN SIDDARTH & CO.Peer-review certificate valid to Jan 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Gujarat Cotex AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 28 Sep 2026

36,642 shareholders on the register on 21 Sep 2026; present: 5 promoters and 31 others; votes counted by KUNJAL DALAL / K. DALAL & CO..The company's voting result

  1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 4.53% · promoters 100.00% · institutions 0.00% · other public 2.86%

  2. To appoint a Director in place of Shri Shaileshkumar Jayantkumar Parekh (DIN: 01246270), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 4.53% · promoters 100.00% · institutions 0.00% · other public 2.86%

  3. To consider and re-appoint Ms. Vidya Pramod Patil (DIN: 09287709) as Independent Director
    Special
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 4.53% · promoters 100.00% · institutions 0.00% · other public 2.86%

  4. To consider and appoint Ms. Parul Rajesh Manubarwala (DIN: 11896490) as Independent Director
    Special
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 4.53% · promoters 100.00% · institutions 0.00% · other public 2.86%

  5. To appoint M/s. K. Dalal & Co., Peer Reviewed Company Secretaries in Practice, as the Secretarial Auditors of the Company.
    Ordinary
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 4.53% · promoters 100.00% · institutions 0.00% · other public 2.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Sep 26

Open at the quarter's end

0Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.