AGM/EGM21 Aug 2026, 07:10 pm
Eurotex Industries to hold 40th AGM on Sep 18, 2026
AI Summary
Eurotex Industries and Exports Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 09:30 AM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of financial statements for FY 2025-26 and the re-appointment of a director. Special business includes a resolution to vary and alter the redemption terms of 50,00,000 6% Non-Cumulative Non-Convertible Redeemable Preference Shares. Remote e-voting will commence on September 15, 2026, and end on September 17, 2026. The AGM notice is available on the company's website.
Key Highlights
- 40th AGM scheduled for September 18, 2026, via VC/OAVM.
- Key agenda items include financial statement adoption and director re-appointment.
- Special resolution proposed to alter preference share redemption terms.
- E-voting facility available from September 15 to September 17, 2026.
Price Impact
More from EUROTEXIND