Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 ,inter alia, to consider and approve 1. To consider and approve the number of shares to be issued on the right basis, issue price, and rights entitlement for the proposed Rights Issue. 2. To fix Record Date to ascertain the eligible shareholders for the proposed Rights Issue. 3. To consider and approve the Letter of Offer and other Issue materials. 4. Any other item with the permission of the Chair and majority of Directors.