CORPORATE GOVERNANCE
Material Documents
Material documents and contracts of Game Changers TexFab Limited (TradeUNO Fabrics) available for inspection in connection with the public issue.
Material Documents
Material documents and contracts of Game Changers TexFab Limited (TradeUNO Fabrics) available for inspection in connection with the public issue.
| Sl. No. | Document | View |
|---|---|---|
| 1 | Memorandum & Articles of Association (MOA & AOA) | View |
| 2 | Certificate of Incorporation, 2015 (COI2015) | View PDF |
| 3 | Certificate of Incorporation – Change of Object (COIOBJECT) | View PDF |
| 4 | Certificate of Incorporation – Conversion to Limited (COILIMITED) | View PDF |
| 5 | Board Resolution for IPO (BRIPO) | View PDF |
| 6 | Shareholders' Resolution for IPO (SRIPO) | View PDF |
| 7 | Resolutions | View |
| 8 | KPI Resolutions | View |
| 9 | KPI Certificate | View |
| 10 | Auditor Consent | View |
| 11 | Consent of Practicing Company Secretary, 05-02-2025 (CONSENTPCS) | View PDF |
| 12 | Annual Report | View |
| 13 | Consent | View |
| 14 | Due Diligence Certificate, 19-06-2025 (DDCERTIFICATE) | View PDF |
| 15 | Site Visit Report (SITEVISITREPORT) | View PDF |
| 16 | Due Diligence Certificate, 15-10-2025 (DDCERTIFICATE) | View PDF |
| 17 | In-Principle Approval (INPRINCIPLEAPPROVAL) | View PDF |
