Eurotex Industries and Exports Limited has informed the Exchange regarding 'Notice of Annual General meeting to be held on September 18, 2025'.
EUROTEXIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Eurotex Industries and Exports Limited has notified the stock exchanges about its 39th Annual General Meeting, scheduled for Thursday, September 18, 2025 at 10:00 a.m. The meeting will be held entirely through video conferencing, with no physical attendance allowed. Shareholders can vote electronically between September 15 (9:00 a.m.) and September 17 (5:00 p.m.), with September 12, 2025 as the cut-off date for voting eligibility. The AGM will cover three items: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Shri. Hariprasad Siotia (DIN: 00015103), a 91-year-old director who retires by rotation and holds 42,218 shares in the company, and (3) appointment of M/s. Aabid & Co., Company Secretaries as the new Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at a remuneration of Rs. 50,000 per annum plus taxes. The Register of Members will be closed from September 12 to September 18, 2025. The company has also urged physical shareholders to convert their holdings to demat form.
This is a routine AGM notice with no major financial or strategic surprises. Shareholders should note the e-voting dates if they wish to vote on the resolutions, particularly the appointment of a new secretarial auditor which is now mandatory under revised SEBI listing rules. No material impact on share price is expected.