AGM/EGM24 Aug 2026, 02:52 pm
Eurotex Industries Announces 40th AGM and Annual Report for FY26
AI Summary
Eurotex Industries and Exports Ltd has announced its 40th Annual General Meeting (AGM) for the Financial Year 2025-26. The company is enclosing its Annual Report for FY26, along with the AGM notice, to be sent electronically to shareholders. The AGM is scheduled for Friday, September 18, 2026, at 9:30 am via Video Conferencing. Key agenda items include the adoption of financial statements, the reappointment of a director retiring by rotation, and a special resolution to alter the redemption terms of 50,00,000 6% Non-Cumulative Non-Convertible Redeemable Preference Shares.
Key Highlights
- Annual Report for FY25-26 and AGM notice released.
- 40th AGM scheduled for September 18, 2026, via VC/OAVM.
- Financial statements and Director's/Auditor's reports to be adopted.
- Resolution to alter redemption terms of preference shares proposed.
- Rajiv Patodia up for reappointment as director.
Price Impact
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