Piotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve the Agenda related to 6th AGM of Company
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Piotex Industries Ltd has informed BSE that its Board of Directors will meet on Monday, 30 June 2025. The main agenda items revolve around preparations for the company's 6th Annual General Meeting (AGM). Specifically, the board will consider and approve the Directors' Report for the financial year ended 31 March 2025, fix the date, time and venue for the 6th AGM, approve the AGM notice, decide the cut-off date for determining member eligibility to attend the AGM, and appoint M/s Niray Shah & Associates as the scrutinizer for the AGM voting process. The intimation is signed by Executive Director Yogesh Nimodiya and Managing Director Abhay Asalkar. The company, based in Pimpri, Pune, operates in the textiles sector.
This is a routine, compliance-driven intimation with no material business or financial decisions involved. No expected impact on the stock price; investors should watch for the subsequent AGM date announcement.