Intimation of Book Closure enclosed
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Awaiting price reaction for this filing.
Samtex Fashions Ltd has informed the BSE about the outcome of its Board meeting held on August 29, 2025. The Board approved the Notice of the 32nd Annual General Meeting (AGM) scheduled for September 29, 2025, to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for AGM purposes. The Board also approved the re-appointment of Mr. Atul Mittal as Chairman and Managing Director for another five-year term starting August 30, 2025, and appointed new internal and secretarial auditors.
This is a routine corporate filing with no material impact on shareholders. The book closure means investors must hold shares before September 23, 2025 to be eligible to vote at the AGM. No dividend, bonus, stock split, or buyback has been announced.