
AGM/EGM24 Aug 2026, 11:46 am
Eurotex Industries to hold 40th AGM on Sep 18, 2026 via VC
AI Summary
Eurotex Industries and Exports Ltd has announced that its 40th Annual General Meeting (AGM) will be held on September 18, 2026, at 09:30 AM. The meeting will be conducted entirely through Video Conferencing (VC) or other Audio-Visual Means (OAVM), with no physical attendance option. Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and a special business item to alter the redemption terms of 50,00,000 6% Non-Cumulative Non-Convertible Redeemable Preference Shares. E-voting will be available from September 15 to September 17, 2026.
Key Highlights
- 40th AGM scheduled for September 18, 2026, via Video Conference.
- Financial statements for FY 2025-26 to be adopted.
- Proposal to alter redemption terms of preference shares.
- E-voting facility available from September 15-17, 2026.
Price Impact
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