Eurotex Industries holds 40th AGM on Sep 18, 2026, passes 5 resolutions
Eurotex Industries and Exports Limited held its 40th AGM on September 18, 2026, via VC/OAVM. Five resolutions were passed, including financial statement adoption, director re-appointment, and alteration of preference share redemption terms for ₹5 crore. The meeting concluded at 10:00 AM.
The AGM proceedings and the passing of routine resolutions do not introduce new material information that would significantly impact the company's stock price or operations.
The announcement details the proceedings of the Annual General Meeting and the resolutions passed, which are routine corporate activities. No significant positive or negative financial or strategic information was disclosed.
Eurotex Industries and Exports Limited conducted its 40th Annual General Meeting (AGM) on Friday, September 18, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 09:30 A.M. with 35 members present, meeting the quorum requirement.
During the AGM, five agenda items were addressed and passed by the requisite majority. These included the adoption of financial statements for the Financial Year 2025-26, the re-appointment of Shri Rajiv Siotia as Director, the alteration of redemption terms for 50,00,000 (Fifty Lakhs) 6% Non-Cumulative Non-Convertible Redeemable Preference Shares aggregating to ₹5,00,00,000/-, the maintenance of the Company's Registers of Members at a location other than the registered office, and the regularization of Mr. Sanjay Shrinarayan Baldua's appointment as a Non-Executive Non-Independent director.
The meeting also confirmed that the Statutory Auditors' Report and the Secretarial Audit Report for FY 2025-26 had no qualifications. Shareholders were given the opportunity to speak, and their views were addressed by the Chairman. The e-voting platform remained open for an additional 15 minutes post-meeting. The results of the e-voting, along with the Scrutinizer's Report, will be published on the company's website and the stock exchanges' websites. The meeting concluded at 10:00 A.M.
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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 low impact, the band that almost never moves a portfolio on its own.
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