Newspaper Advertisement- Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
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Awaiting price reaction for this filing.
Samtex Fashions Limited has published newspaper advertisements in Financial Express (English) and Haribhoomi (Hindi) on September 1, 2025, as required under SEBI Listing Regulations. The ads serve as a public notice to shareholders asking them to register their email addresses with the Company or its Registrar (BEETAL Financial & Computer Services) to receive the 32nd Annual Report for FY 2024-2025 and the AGM notice electronically. The 32nd Annual General Meeting is scheduled for Monday, September 29, 2025 at 01:00 p.m. IST and will be held via Video Conference / Other Audio Visual Means. Shareholders holding physical shares or those whose email IDs are not registered can update their details by submitting required documents (PAN, Aadhaar, share certificate copy) to the RTA, while demat holders should update emails with their Depository Participants. The AGM notice and annual report will also be available on the company's website (www.samtexfashions.com) and BSE's website.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. It simply fulfils SEBI's disclosure requirement ahead of the upcoming AGM and ensures shareholders receive electronic communications going forward.