Samtex Fashions to hold 33rd AGM on Sep 29, 2026 via VC/OAVM
Samtex Fashions Limited has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and a special resolution to shift the company's registered office from Sikandrabad to Greater Noida, Uttar Pradesh, effective October 1, 2026. Shareholders can access the AGM notice and Annual Report 2025-26 via a web-link provided to them or on the company's and CDSL's websites.
Key Highlights
- AGM scheduled for September 29, 2026, via Video Conference.
- Adoption of FY26 audited financial statements is on the agenda.
- Director retiring by rotation to be considered for re-appointment.
- Proposal to shift registered office to Greater Noida, UP.
- Annual Report 2025-26 will be available for shareholders.
Price Impact
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