Submission of 32nd Annual Report of the Company for the Financial Year 2024-2025.
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Samtex Fashions Limited has filed its 32nd Annual Report for FY 2024-2025 with BSE (Scrip Code: 521206). The 32nd Annual General Meeting is scheduled for Monday, 29th September 2025 at 01:00 PM IST via video conferencing. The agenda includes adoption of the standalone and consolidated audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Atul Mittal (DIN: 00223366) as a Director retiring by rotation, and his re-appointment as Chairman and Managing Director for a further 5-year term effective 30th August 2025 — notably without any remuneration, as he has voluntarily agreed to serve for free. Additionally, M/s DMK Associates has been proposed as the new Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The e-voting window runs from 26th to 28th September 2025 with a cut-off date of 22nd September 2025.
This is a routine annual compliance filing with no immediate material impact on shareholders. The CMD's decision to forgo remuneration may be viewed as a positive sign of commitment to the company's long-term growth, but it could also reflect the company's current financial constraints. Shareholders should review the financial statements and vote on the resolutions during the e-voting period.