Eurotex Industries Announces 40th AGM on Sep 18, 2026, Via Video Conferencing
Eurotex Industries and Exports Limited will hold its 40th AGM on September 18, 2026, via VC/OAVM. E-voting will be open from September 15 to September 17, 2026. The agenda includes adopting FY26 financial statements, re-appointing a director, and altering redemption terms for preference shares.
The AGM is a mandatory corporate event. The alteration of redemption terms for preference shares is a material change that could affect the company's financial structure and obligations.
The announcement is a routine notice regarding the Annual General Meeting and does not contain any information that would significantly impact the company's stock price positively or negatively.
Eurotex Industries and Exports Limited has announced that its 40th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Friday, September 18, 2026, at 09:30 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Video Means (OAVM). The company has provided facilities for electronic voting, with e-voting commencing on Tuesday, September 15, 2026, at 9:00 a.m. and concluding on Thursday, September 17, 2026, at 5:00 p.m.
The AGM agenda includes the consideration and adoption of the financial statements for the year ended March 31, 2026, along with the Directors' and Auditors' Reports. It also includes the re-appointment of Shri. Rajiv Patodia, who retires by rotation. A special business item on the agenda is to vary and alter the redemption terms of 50,00,000 (Fifty Lakhs) 6% Non-Cumulative Non-Convertible Redeemable Preference Shares of ₹10 each, aggregating to ₹5,00,00,000/-, issued on December 8, 2016. The proposed alteration allows for redemption at any time before the expiry of the 20th year from the allotment date, i.e., on or before December 8, 2036, at par.
The Register of Members and Share Transfer Books will be closed from September 11, 2026, to September 18, 2026, inclusive. The company has also provided detailed instructions for shareholders on how to participate in the e-voting process and join the virtual AGM, emphasizing the use of the CDSL and NSDL platforms.
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Eurotex Industries and Exports Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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