Public Notice of 32nd Annual General Meeting to be held on 29.09.2025 published in newspaper
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Samtex Fashions Ltd has published the notice for its 32nd Annual General Meeting (AGM) in two newspapers — Financial Express (English) and Haribhoomi (Hindi) — on 4 September 2025. The AGM is scheduled for Monday, 29 September 2025 at 1:00 PM and will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical venue. Remote e-voting facility through CDSL will be available from 9:00 AM on Friday, 26 September 2025 until 5:00 PM on Sunday, 28 September 2025. The cut-off date for determining voting eligibility is 22 September 2025, and the Register of Members and Share Transfer Books will be closed from 23 September 2025. The filing is submitted by Rinki Rani, Company Secretary, in compliance with SEBI LODR Regulations and Companies Act, 2013.
This is a routine compliance filing with no material impact on stock price or shareholder value. Shareholders should note the book closure from 23 September 2025 and ensure their email addresses and e-voting login details are updated with the RTA/Depository to participate in the remote e-voting and AGM.