Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper Advertisement of the Notice of the 39th Annual general meeting of the Company to be held on Thursday, September 18, 2025 as published in both English and Vernacular language Newspaper on 21st August, 2025.
EUROTEXIND · price
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Awaiting price reaction for this filing.
Eurotex Industries and Exports Limited has filed copies of newspaper advertisements published in the Free Press Journal (English) and Nav Shakti (Marathi) on August 21, 2025, notifying shareholders about its 39th Annual General Meeting. The AGM is scheduled for Thursday, September 18, 2025, at 10:00 a.m. and will be conducted via Video Conferencing / Other Audio-Visual Means (VC/OAVM) without physical attendance. Shareholders will be able to vote through remote e-voting from September 15, 2025 (9:00 a.m.) to September 17, 2025 (5:00 p.m.), with a cut-off date of September 12, 2025. The Register of Members and Share Transfer Books will remain closed from September 12, 2025 to September 18, 2025.
This is a routine regulatory filing confirming that the company has formally notified shareholders of the upcoming AGM and the e-voting process. No material financial or strategic impact for shareholders — standard procedural compliance ahead of the AGM where annual accounts and other business items will be transacted.