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 in respect of first quarter ended 30/06/2026.\r\n2. To take note of the Resignation of Mr. Monil Navinchandra Vora from Independent director of the Company.