Please find attached letter to shareholders.
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Awaiting price reaction for this filing.
Samtex Fashions Limited has sent a letter to shareholders sharing web links and navigation paths to access the Notice of the 32nd Annual General Meeting and the Annual Report for the financial year ended March 31, 2025. The 32nd AGM is scheduled for Monday, 29th September 2025 at 1:00 p.m. IST and will be held via Video Conference / Other Audio-Visual Means. The letter is being sent in compliance with SEBI's Regulation 30 and Regulation 36(1)(b) of the Listing Regulations, specifically to shareholders whose email addresses are not registered with the company, RTA, or depository participants. The company's RTA is Beetal Financial & Computer Services Pvt. Ltd., based in New Delhi.
This is a routine regulatory communication with no material impact on the stock price. Shareholders are advised to attend the 32nd AGM on 29th September 2025 and review the FY 2024-25 Annual Report through the provided web links or by updating their email/KYC details with the RTA or depository participants.