Game Changers Texfab Ltd

AGM details

• AGM held on 29 September 2026 at 01:00 PM, physical venue E-4, Lajpat Nagar 2, Delhi.
• Voting conducted by show of hands; no remote e-voting facility.
• Cut-off date for voting rights: 21 September 2026; total eligible shareholders: 408.

Key resolutions

• Adopt Audited Financial Statements for FY ended 31 March 2026.
• Re-appoint Sanjeev Goel as Director (retiring by rotation).
• Regularize Pratiksha Singh as Independent Director.
• Appoint Amresh & Associates as Secretarial Auditor for 2025-30.

Voting results

• Resolution 1: Adopt Financial Statements — Passed unanimously.
• Resolution 2: Re-appoint Goel as Director — Passed unanimously.
• Resolution 3: Regularize Pratiksha Singh — Passed unanimously.
• Resolution 4: Appoint Amresh & Associates as Secretarial Auditor — Passed unanimously.

Director changes

• Re-appointment of Sanjeev Goel as Director approved.

Auditor appointments

• Secretarial Auditor appointed for 2025-30: Amresh & Associates.

AGM Details

• Date and time: 29 September 2026 at 01:00 PM.
• Mode: Physical AGM; no e-voting facility.
• Venue: E-4, Lajpat Nagar 2, Delhi.
• Eligibility cut-off date: 21 September 2026.

Key Resolutions

• Adoption of Audited Financial Statements for FY 2025-26: passed unanimously.
• Re-appointment of Sanjeev Goel as Managing Director for five years: passed unanimously.
• Regularisation of appointment of Ms Pratiksha Singh as Independent Director for five years: passed unanimously.
• Appointment of Amresh & Associates as Secretarial Auditor: passed unanimously.

Director Changes

• Sanjeev Goel re-appointed as Managing Director for five-year term.
• Pratiksha Singh appointed as Independent Director for five years.

Auditor Appointments

• Amresh & Associates appointed as Secretarial Auditor.

Game Changers Texfab Ltd: Trading Window Closed from October 1, 2026 till 48 hours after declaration of Financial Results for the half year ended September 30, 2026

Flagship centre inauguration

• Inaugurated flagship experience centre at Lajpat Nagar, Delhi (~10,000 sq ft) to bolster D2C growth.
• Centre is a multi-format retail and brand experience destination, now open to customers.
• Inauguration attended by Delhi Chief Minister Rekha Gupta and MPs Praveen Khandelwal, Harsh Malhotra.
• Facility expands direct-to-consumer presence and supports omni-channel strategy.
• Operationally open to customers; strengthens retail, institutional, and B2B engagement.

Flagship Experience Centre

• Inaugurate 10,000 sq ft flagship centre at Lajpat Nagar, Delhi, on 26 Aug 2026.

Exhibitions participation

• Participated in HKTDC Fashion InStyle, Hong Kong, 27-30 Apr 2026.

Export orders & pipeline

• Export order from France received; international enquiries under discussion.

Issue Overview

• Fresh IPO of equity shares; total proceeds reported; no undersubscription observed.
• Objects: funding capex, working capital, general corporate purposes (including unidentified acquisitions), and issue expenses.

Utilisation of Proceeds

• Utilisation largely as disclosed; no material deviations reported.
• Capex: utilised 2.79 cr; unutilised balance 12.21 cr; ongoing.
• Working capital: utilised 24.82 cr; unutilised 0.68 cr; ongoing.
• GCP: utilised 3.86 cr; unutilised 4.99 cr; ongoing.
• Issue expenses: utilised 8.21 cr; over plan by 2.73 cr.
• Unutilised funds parked in fixed deposits; four FDs of 3.00 cr each.
• AXIS accounts: small sums in monitoring and issue accounts.
• FD maturity: 23-Nov-2026.
• Delay: All objects ongoing; no material delays reported.

Governance and Compliance

• All government/statutory approvals obtained for objects.
• No material adverse events reported affecting viability.
• Board comments for each object are Nil; no additional updates.
• No other material information reported.

General Corporate Purpose (GCP)

• GCP utilised: 3.86 cr as of Jun 30, 2026; board approvals for allocation not explicitly stated.

Regulatory disclosure

• No undisclosed price-sensitive information or material event affecting operations or price behavior per Regulation 30 LODR.
• Has intimated all applicable events and price-sensitive information to exchanges within timelines.
• No pending or impending announcements with price-bearing effect required to be disclosed under LODR.
• No trading by Promoters or related parties in the company's securities.
• No instances of not reporting or delayed reporting of price sensitive information per LODR.
• Recent price movement is market-driven with no known specific reason.
• Will continue to comply with LODR and disclose material events promptly.

Dematerialisation status and listing

• Securities dematerialised have been listed on the stock exchange where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; the depository's name updated as registered owner within the timeline.
• Dematerialisation requests processed: Demat 17; Rejected 1; Remat 0.
• Rematerialisation requests: 0.