Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. The Establishment of New Business Divisions namely (a) \Prabhat Oils\ for exploring opportunities in the edible oils and refined oils sector, (b) \Prabhat Infratech\ for undertaking activities in real estate and infrastructure sector, and (c) \Prabhat Hospitality\ for construction, maintenance and related activities in Hotels, Resorts, Residential, Commercial and Apartment Development Projects etc\r\n2. To diversify the business operations of the company and to consider to own / lease / acquire the office of the company at Mumbai\r\n3. The Board Report for year 31/03/2026\r\n4. The Notice of AGM for year 31/03/2026\r\n5. The appointment of Ms. Parul Manubarwala as additional director under Independent Category\r\n6. The re-appointment of Ms. Vidya Patil as Independent director of company\r\n7. The appointment of Secretarial Auditor of company\r\n8. The appointment of scrutinizer for voting at ensuing Annual General Meeting\r\n9. The appointment of the internal Auditor\r\n10. Other business as per attachment\r\n