| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 30 Apr 2026 |
| Audited Results & Half Yearly Results Game Changers Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve (a) Consider and approve Audited Standalone & consolidated Financial Results of the Company for the year ended March 31, 2026, along with the Auditors Report thereon. (b) Take note of the Disclosure of the Related Party Transactions as required under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended on 31st March 2026 (c) Take Note of Monitoring Agency Report regarding utilisation of issue proceeds for the half year ended on 31st March 2026 The Board of Directors of the Company in their meeting held today i.e. Wednesday, 06th May, 2026 have considered and approved inter-alia, the Audited Standalone and Consolidated Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year and year ended 31st March, 2026, including Statement of Assets & Liabilities, Statement of Profit and Loss and Cash Flow Statement. Appointment of M/s Nitesh Kumar & Associates, Chartered Accountants, as the Internal Auditor of the Company (As per BSE Announcement dated on: 06.05.2026) | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| Intimation for appointment of Secretarial Auditor | ||
| Board Meeting | 24 Feb 2026 | 24 Feb 2026 |
| Disclosure under Regulation 30 of SEBI Listing Regulations - Board has considered and approved incorporation of a Subsidiary Company in the name and style of Game Changers Attriex Private Limited | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| Disclosure under Regulation 30 of SEBI Listing Regulations - Board has considered and approved Incorporation of a subsidiary Company in the name and style of Game Changers Retails Private Limited. | ||
| Board Meeting | 25 Nov 2025 | 20 Nov 2025 |
| Game Changers Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Unaudited Financial Statements of the Company for the half year ended on September 30 2025 alongwith the Limited Review Report thereon. Board Meeting outcome for approval of unaudited Financial Statements of the Company for half year ended on September, 30, 2025 (As per BSE Announcement dated on: 25.11.2025) | ||
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