Submission of 32nd Annual Report of the Company for the Financial Year 2024-2025.
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Samtex Fashions Ltd has filed its 32nd Annual Report for FY 2024-2025 with BSE (Scrip Code: 521206). The 32nd Annual General Meeting is scheduled for Monday, September 29, 2025 at 1:00 PM via video conferencing. Shareholders will vote on adopting the audited financial statements, re-appointing Atul Mittal (DIN: 00223366) as a director by rotation, and re-appointing him as Chairman & Managing Director for another 5 years starting August 30, 2025 — notably without any remuneration. Additionally, M/s DMK Associates is proposed as the new Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). E-voting will be open from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025. Two new Independent Directors (Pankila Bhardwaj and Shweta Gautam) joined from August 31, 2024, and two (S.K. Gupta and Raman Ohri) ceased on September 28, 2025.
This is a routine annual compliance filing. The re-appointment of the promoter Chairman without salary signals continued cost discipline but warrants watching for related-party or capital allocation trends. For shareholders, the AGM items are largely procedural, with no dividend, fundraising, or material business change announced in this filing.