Eurotex Industries and Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
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Eurotex Industries and Exports Limited has informed the exchanges that its 39th Annual General Meeting will be held on Thursday, September 18, 2025 at 10:00 a.m. through video conferencing. The e-voting window runs from September 15, 2025 (9:00 a.m.) to September 17, 2025 (5:00 p.m.), with the cut-off date set as September 12, 2025. Key agenda items include adoption of FY2024-25 audited financial statements, re-appointment of director Shri. Hariprasad Siotia (DIN: 00015103) who retires by rotation, and appointment of M/s. Aabid & Co. as Secretarial Auditor for five consecutive years (FY2025-26 to FY2029-30) at a remuneration of Rs. 50,000 per annum plus taxes. The Register of Members and Share Transfer Books will remain closed from September 12 to September 18, 2025.
This is a routine AGM notice with no material corporate action; shareholders should take note of the e-voting dates and the book closure period. The re-appointment of the existing director and the proposed 5-year secretarial auditor appointment are standard governance items requiring shareholder approval.