Board Meeting27 Aug 2026, 02:00 pm
Samtex Fashions Board Approves AGM Notice, Office Shift
AI Summary
Samtex Fashions Ltd held a Board Meeting on August 27, 2026. Key decisions included approving the notice for the 33rd Annual General Meeting (AGM) scheduled for September 29, 2026, and the Director's Report for FY26. The company also approved the re-appointment of M/s. D S Nayak & Associates as Internal Auditors for FY27. A significant decision was the approval to shift the registered office from Bulandshahr to Greater Noida, Uttar Pradesh, effective October 1, 2026, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 23-29, 2026, for the AGM. M/s Deepak Kukreja & Associates was appointed as Scrutinizer for the e-voting process.
Key Highlights
- Board approved notice for 33rd AGM on September 29, 2026.
- Director's Report and Corporate Governance Report for FY26 approved.
- Re-appointment of Internal Auditors for FY27 approved.
- Registered office shift to Greater Noida approved, effective Oct 1, 2026.
- Register of Members to close Sep 23-29 for AGM.
Price Impact
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