EUROTEX INDUSTRIES & EXPORTS LTD.

Eurotex Industries and Exports Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item for this meeting is to consider, approve, and record the unaudited financial results for the quarter and half-year ended September 30, 2026, along with the accompanying limited review report. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Eurotex Industries and Exports Ltd has responded to a stock exchange query regarding a significant movement in its share price. The company stated that it is in compliance with SEBI regulations and has promptly disclosed all material information. Eurotex confirmed that there is no undisclosed price-sensitive information or any impending announcement or corporate action that needs to be communicated to the exchanges at this time. The company assured continued adherence to disclosure requirements.

Eurotex Industries and Exports Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. During this period, all directors, designated employees, and auditors are prohibited from trading in the company's securities to prevent insider trading.

Eurotex Industries and Exports Ltd is sending a physical letter to shareholders who have not registered their email addresses. This letter contains a weblink and the exact path to access the company's Annual Report for the Financial Year 2025-26. The company is also reminding shareholders about its upcoming 40th Annual General Meeting scheduled for September 18, 2026, to be held via Video Conferencing/Other Audio Visual Means. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives.

Eurotex Industries and Exports Ltd has announced a book closure period from Friday, September 11, 2026, to Friday, September 18, 2026, inclusive. This closure is for the purpose of the company's 40th Annual General Meeting (AGM), scheduled to be held on Friday, September 18, 2026, at 09:30 a.m. via Video Conferencing/Other Audio Visual Means. The cut-off date for determining shareholders eligible for remote e-voting has been set as Friday, September 11, 2026. The Register of Members and Share Transfer Books will be closed during this period.

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.

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.

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.

Eurotex Industries and Exports Ltd has announced the appointment of Mr. Sanjay Baldua (DIN: 06924268) as an Additional Director on its Board. The appointment is designated as Non-Executive and Non-Independent Director and is effective from August 7, 2026. This decision was unanimously approved by the Board of Directors, based on the recommendation of the Board Nomination and Remuneration Committee. Mr. Baldua brings over 35 years of experience in garment merchandising, apparel manufacturing, and operations management. He holds a Bachelor of Commerce degree from the University of Mumbai and possesses expertise in various aspects of the apparel manufacturing value chain, including production planning, sourcing, and quality assurance.

Eurotex Industries and Exports Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 7, 2026. The limited review report highlights two key matters: a potential liability regarding electricity charges and duty amounting to Rs. 1680.26 lakhs and Rs. 305.54 lakhs respectively, for which the company is pursuing review petitions after adverse Supreme Court orders. Additionally, the report notes that the financial results are prepared on a going concern basis, despite the erosion of net worth and discontinued manufacturing operations since March 2019, with plans for future land development.