Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 ,inter alia, to consider and approve the raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals and any other Business with the permission of chair and majority of directors.