CORPORATE GOVERNANCE
Disclosures Under Regulation 46 of SEBI (LODR)
Statutory disclosures maintained on the website of Game Changers TexFab Limited (TradeUNO Fabrics) pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Sl. No. | Description | View |
|---|---|---|
| a) | Details of its business | View |
| aa) | Memorandum and Articles of Association | MOA / AOA |
| ab) | Brief profile of Board of Directors | View |
| b) | Terms and conditions of appointment of Independent Directors | Not Applicable |
| c) | Composition of various committees of the Board of Directors | View |
| d) | Code of conduct of Board of Directors and senior management personnel | View |
| e) | Details of establishment of vigil mechanism / Whistle Blower policy | View |
| f) | Criteria of making payments to non-executive directors | Not Applicable |
| g) | Policy on dealing with related party transactions | View |
| h) | Policy for determining 'material' subsidiaries | Not Applicable |
| i) | Familiarisation programmes imparted to Independent Directors | Not Applicable |
| j) | Email address for grievance redressal and other relevant details | View |
| k) | Contact information of designated officials responsible for handling investor grievances | View |
| l) | Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed. Click here. (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; Click here. (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.; Pending | - |
| m) | Shareholding pattern | View |
| n) | Details of agreements entered into with media companies and/or their associates | Not Applicable |
| o) | o) (i) Schedule of analysts or institutional investors meet; Pending (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. Click here. (oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner: (i) audio recordings, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; Pending (ii) video recordings within forty-eight hours from the conclusion of such calls; Click here. (iii) transcripts of such calls along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls. Click here. | - |
| p) | New name and old name of the listed entity (for one year from date of name change) | Not Applicable |
| q) | Items in sub-regulation (1) of Regulation 47 | Not Applicable |
| r) | Credit ratings obtained for outstanding instruments | Not Applicable |
| s) | Separate audited financial statements of each subsidiary | Pending |
| t) | Secretarial compliance report (Regulation 24A(2)) | Not Applicable |
| u) | Policy for determination of materiality of events or information | View |
| v) | Contact details of Key Managerial Personnel authorised for materiality determination and disclosures under Regulation 30(5) | View |
| w) | Disclosures under sub-regulation (8) of Regulation 30 (Corporate Announcements to Stock Exchange) | View |
| x) | Statements of deviation(s) or variation(s) as specified in Regulation 32 | Not Applicable |
| y) | Dividend distribution policy (Regulation 43A) | Not Applicable |
| z) | Annual return under Section 92 of the Companies Act, 2013 | View |
Corporate Announcements (BSE)
Filed with BSE Limited under Scrip Code 544594. PDFs are hosted on this website.
| Date | Announcement | Category | Size | View |
|---|---|---|---|---|
| 09-Jul-2026 | Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 – issued by Skyline Financial Services Pvt Ltd, RTA of the Company | Company Update | 5.44 MB | View PDF |
| 22-Jun-2026 | Appointment of Ms. Divya Gaur (M. No. A47360) as Company Secretary & Compliance Officer, w.e.f. 22nd June 2026 | Company Update | 0.63 MB | View PDF |
| 29-May-2026 | Regulation 30 (LODR) – Resignation of Mr. Nikunj Gupta as Company Secretary & Compliance Officer | Company Update | 1.14 MB | View PDF |
| 21-May-2026 | Regulation 30 (LODR) – Investor Presentation for the Half Year and Financial Year ended March 31, 2026 | Company Update | 10.51 MB | View PDF |
| 06-May-2026 | Regulation 30 (LODR) – Appointment of M/s Nitesh Kumar & Associates, Chartered Accountants, as Internal Auditor | Company Update | 0.68 MB | View PDF |
| 06-May-2026 | Regulation 30 (LODR) – Monitoring Agency Report for the Quarter ended March 31, 2026 (Brickwork Ratings India Pvt Ltd) | Company Update | 1.20 MB | View PDF |
| 06-May-2026 | Standalone and Consolidated Financial Results for Half Year and Year ended March 31, 2026 (Regulation 33) | Result | 5.10 MB | View PDF |
| 06-May-2026 | Board Meeting Outcome – approval of Audited Standalone & Consolidated Financial Results (Regulations 30 & 33) | Board Meeting | 5.05 MB | View PDF |
| 30-Apr-2026 | Board Meeting Intimation under Regulation 29 – meeting scheduled for 06/05/2026 | Board Meeting | 0.76 MB | View PDF |
| 29-Apr-2026 | Regulation 24(A) – Non-Applicability of Annual Secretarial Compliance Report for year ended March 31, 2026 | Company Update | 0.44 MB | View PDF |
| 24-Apr-2026 | Regulation 30 (LODR) – Appointment of M/s Amresh & Associates, Company Secretaries, as Secretarial Auditor (FY 2025-26 to 2029-30) | Company Update | 0.73 MB | View PDF |
| 20-Apr-2026 | Intimation Regarding Updated CIN In Master Data On MCA Portal (from U14101DL2015PLC278723 to L14101DL2015PLC278723) | Company Update | 0.95 MB | View PDF |
| 13-Apr-2026 | Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 (dated 04 April 2026) – issued by Skyline Financial Services Pvt Ltd | Company Update | 0.75 MB | View PDF |
| 26-Mar-2026 | Closure of Trading Window – from 01st April 2026 till 48 hours after declaration of financial results for year ended March 31, 2026 | Insider Trading / SAST | 0.44 MB | View PDF |
| 24-Feb-2026 | Monitoring Agency Report for the Quarter ended 31 December, 2025 issued by Brickwork Ratings India Pvt Ltd | Company Update | 1.39 MB | View PDF |
| 24-Feb-2026 | Board Meeting Outcome for Proposed Incorporation of a Subsidiary Company (Game Changers Attriex Private Limited) | Company Update | 1.08 MB | View PDF |
| 19-Feb-2026 | Announcement under Regulation 30 (LODR) – Incorporation of a Subsidiary Company (Game Changers Retails Private Limited) | Company Update | 0.95 MB | View PDF |
| 12-Jan-2026 | Board Meeting Outcome for Proposed Incorporation of a Subsidiary Company (Game Changers Retails Private Limited) | Others | 0.84 MB | View PDF |
| 01-Dec-2025 | Announcement under Regulation 30 (LODR) – Earnings Call Transcript | Company Update | 0.83 MB | View PDF |
| 25-Nov-2025 | Announcement under Regulation 30 (LODR) – Analyst/Investor Meet - Intimation (meeting held on 28th November, 2025) | Company Update | 0.34 MB | View PDF |
| 25-Nov-2025 | Certificate from CEO/CFO – Compliance Certificate under Regulation 17(8) of SEBI (LODR) Regulations, 2015 | Others | 0.77 MB | View PDF |
| 25-Nov-2025 | Announcement under Regulation 30 (LODR) – Change in Management (Change in Directors and Board Committees – Audit, NRC and Stakeholders' Relationship Committee) | Company Update | 6.18 MB | View PDF |
| 25-Nov-2025 | Announcement under Regulation 30 (LODR) – Resignation of Mr. Vishal Agrawal (DIN: 10787507) as Independent Director | Company Update | 6.18 MB | View PDF |
| 25-Nov-2025 | Outcome of Board Meeting under Regulation 30 and 33 – Unaudited Financial Statements of the Company for Half Year ended September 30, 2025 | Result | 4.37 MB | View PDF |
| 20-Nov-2025 | Board Meeting Intimation under Regulation 29 – meeting scheduled on 25/11/2025 to consider Unaudited Financial Statements | Board Meeting | 0.14 MB | View PDF |
| 20-Nov-2025 | Closure of Trading Window – from 20th November 2025 till 48 hours after declaration of Unaudited Financial Results | Insider Trading / SAST | 0.16 MB | View PDF |
| 20-Nov-2025 | Closure of Trading Window (duplicate BSE filing of the above) | Insider Trading / SAST | 0.16 MB | View PDF |
| 04-Nov-2025 | Listing of Equity Shares of Game Changers Texfab Ltd (Scrip Code: 544594) – effective from November 04, 2025 | New Listing | – | Pending upload |
