NSECopy of Newspaper Publication25 Aug 2026 · 25 Aug 2026, 04:33 pm
Copy of Newspaper Publication
Eurotex Industries and Exports Limited · EUROTEXIND
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Eurotex Industries and Exports Limited has published a notice of its 40th Annual General Meeting to be held on September 18, 2026, through video conferencing or other audio-visual means, and has also announced the details of remote e-voting for the meeting.
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Full Announcement
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper Advertisement of the Notice of the 40th Annual general meeting of the Company to be held on Friday, September 18, 2026 as published in both English and Vernacular language Newspaper on 25th August, 2026.
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EUROTEXIND_25082026163304_Newspaper_Intimation.pdf
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EUROTEX INDUSTRIES AND EXPORTS LIMITED
Registered Office: 1110, Raheja Chambers, 11 Floor, 213, Nariman Point, Mumbai — 400 021.
Phone : (022) 6630 1404 E-Mail : gurotex@eurotexgroup.comWebsite : www.eurotexgroup.in
CIN : L70200MH1987PLC042598
EUROTEX]
25" August, 2026
The Secretary
Bombay Stock Exchange Limited
1% Floor, New Trading Ring,
Rotunda Building, Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai - 400 001.
(BY BSE LISTING CENTRE)
Stock Code: 521014
The Secretary
National Stock Exchange of India Limited
Exchange Plaza, 5" Floor,
Plot No. C/1, G Block,
Bandra-Kurla Complex,
Bandra (East), Mumbai - 400051
Stock Code: EUROTEXIND (BY NSE NEAPS)
Dear Sir/Madam,
Sub: Newspaper Advertisement - Notice of 40" Annual General Meeting through Video
Conferencing / Other Audio-Visual Means ("VC/OAVM") facility and Remote LE-voting
information.
Please find attached herewith copies of newspaper advertisements published in the Free Press
Journal (English) and Nav Shakti (Marathi) on Tuesday, August 25, 2026, both newspapers
having electronic editions, intimating that the Annual General Meeting ("AGM") of the
Company will be held on Friday. September 18, 2026 at 09:30 a.m. through VC / OAVM
facility and information regarding remote e-Voting for the AGM of the Company.
This is for your kind information and record.
Thanking you,
Yours faithfully,
For EUROTEX INDUSTRIES AND EXPORTS LIMITED
PRIYA Al /lil MANGLANI
COMPANY SECRETARY AND COMPLIANCE OFFICER
Encl: As above
Murmbai, Tuesday, August 25, 2026 | THE FREE PRESSJOURNAL | 271
www.freepressjournalin
ALLCARGO TERMINALS LIMITED allcargo 'UNION BANK OF INDIA (Mira Road East Branch) ‘)Ban dhan Rogional Office: Netaji Marg. Nr. Mithakhali Six Roads,
Asmita Ascon Acres, Ground Floor,
CIN: LG0300MH2019PLC320657 UUnio n Bank Naya Nagar, Mira Road Ea- s4011t07.
Registered Offi:c 4e" FooA rWin,g, Alcargo House, CST Road, Kalina,
Contact Number:- +919215786909
‘Santacruz (Eas), Vidyanagar, Mumba- 400098, Maharashia, Inda TERMINALS Email I ubin0904741@unionbankofbianndki.ain SYMBOLIC POSSESSION NOTICE
Tel. No. : 02266798110
Email i - investo eltions(@alcargolerminls.com , Website: w alcargolermingis com Ruls -5 (1) NOTICE is hereby given under the Securitzatiaonnd Reconstruction of Financal Assets and Enforcement o Securiy Interest Act, 2002 and in exercse of powers confrred under Section 13(12] read with
POSSESSION NOTICE Rule 3 o the Security Interest(Enforcement) Rules, 2002, the Authorized Officer issued demand notice tothe borrower(s) o the date mentioned against the account stated hereinafter calliguponthem o
INFORMATION REGARDING 77 ANNUAL GENERAL MEETING OF (For immovable propery) repamouant wyithint 60 hdays efrom the date o eceiptofsid natce. The borrower(s) havin falec o repay the amounnotic,e s hraby gven tothe publcin general andin particutlhre borrower(s) that
THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING/ Vihereas The undersigned being the authorised offcer o Urion Bank of India, Mira Road the undersigned hastaken the symbolic posession of the property described herein below under Section 13(4)othfe said Act read ith Ru8 loftehe said Ruleosn the date mentioned against the account.
OTHER AUDIO-VISUAL MEANS' East Branch under the Securitisation and Reconstruction of Financial Assets and The borrowerts) in particularand the publicin general i hereby cautioned not o deal withthe property and any dealing with the property willbe subject 0 the chargoef the Bank fo the amounts, nterest,
Notce is hereby given that the 7 Annual General Mesting (AGM)of the Company will be held Enforcement Securiy Inerest (Second) Act, 2002 (Act No. 54 of 2002) and in exercise of costsand chargesthereon. The borrowers!/mortgagors attentionisinviteothe provisions of sub-section 8] of Section 13 o the Act i espectoftime avalable, to retdhe seecureed asmsts,
on Tuesday, September 22, 2026 at 12:30 p.m. (IST) through Video Conferencing (VC")/ powers conferred under Section 13(12) read with rule 3 of the Securlty Interest Name of borrower(s), | Deserption of the property mortgaged (Secured Asset] Date of Date of Symbolic | O/s Amount a5
Guarantor & Demand Possession ondate
Other Audio Visual Means ("OAVM') without physical presence of the Members at the AGM (Enforcement) Rules, 2002 ssued a demand notice dated 2510312026 caling upon the Loan Accout No. Notice N of Demand Notice
venue, pursuant to applicable provisons of the Companies Act, 2013 (Act) and the Rules borrovierls MR SAJID ASGAR BAUGWALA AND MRS. BANU ASGAR BAUGWALA to Poonam Narendra Chalke. | All That Piece Or Parcel O Flat No 304,Third Floor Admeasaring About 39,14 5q. M1z, S Na March 24,2026 | August 202026 | Rs21,60,502.10
ramed thereunder and the Secuilies and Exchange Board of India (isting Obligations and repay the amount mentioned in the notice being Rs.29,68,455.29/(Rupees Twenty Nine Narendra Sitaram Chalke | 2/6,Gulmohor Reldency, D Wing Moue NandiwallTal Kalyan Dit Thane, 421304. Boundied By (A5 On March 09, 2026)
Disclosure Requiements) Regulations, 2015 read with General Circuiar No. 03/2025 dated Lakh Sixty Eight Thousand Four Hundred Fifty Five and Twenty Nine Paise Only) 2000410003752 North: Residence, East: Rsidence, West: Open Plot, South: Open Plot
September 22, 2025 and other Girculars issued by the Minstry of Corporate Afais (MCAY) within 60 days fromthe date of receiptofthe said notce. Place: Thane ‘Authorised Officer
(MCA Citculars') flom time to time and Citcular SEBIHOICFDICFD-PoD-2P/CIRI2024/133 The borrower having filed to fepay the amount, notice is hereby given to the bortower and \Dste: August 25, 2026 Bandhan Bank Limited )
dated October 03, 2024 issued by Securies and Exchange Board of India (‘SEBF) (MCA the public n general tat the undersigned has taken possession ofh e property described
Giculars and SEBI Circulars are collctvely knowns as “Circuars”),to ansact the businesses, | herein below i exercise of powers conferred on him/her under Section 13(4) of the said Act
s set outithne Notof ithec AGeM dated August 11,2026, The deemed venue for the AGM shall read with ru8 lo tehe said rloen tshs 20th August, 2026, HDFC Bank Ltd
The borroweirn particulaanrd the public n general s hereby cationed notto deal with the
be the Registered Offce of the Company ie. 4 Fioor, A Wing, Alargo House, CST Road,
Kalia, Santacuz (East), Vidyanagar, Mumbai- 400098, Maharashia, property and any dealings with the prowpillebe srubjtectyto the charge ofthe Union Bank of HDFC BANK Registered Office: HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai -400 013
India for an amount Rs.29,68,455.29/- (Rupees Twenty Nine Lakh Sixty Eight Thousand We understand your world Branch Office: HDFC Bank Ltd, Retail Portfolio Management, Bhagirathi Heights, 2nd Floor, 1116/D,
In complance with e MCA Circuiar and the SEBI Circular, the elctronic copes of the Notice o FourHundred Fifty Fiandv Tweenty Nine Paise Only) and inferes! thereon. E" Ward, Opp.Star Tower, Nr. Ganesh Temple, Shahupuri, Kolhapur-4160001
the AGM along with the Annual Reportof the Company for the FY2025-26 il be sent only by| The borrower's attention isinvited to proviofs suib-osecntison (8) f section 13 of the Act, in
electonic mode (0 all the Members whose e-mai addresses are registered wilh the Company/ respectoftime avalable (o the borrower o redeem the secured assels. E-AUCTION NOTICE FOR SALE OF IMMOVABLE PROPERTIES
Deposiory Partcipants (DPs’). The Notice ofthe AGM and the Annual Reportof the Company| Description of Immovable Property: E-Auction Sale Notice for Sale of Inmovable Assets under the Securiisation and Reconsiruction of Financial Assets and Enforcement of Securty Interest Act 2002 read with proviso to
for the FY2025-26 wil also be available on the website of the Company FLATNO. 602, 6TH FLOOR, QUEENS REGENCY CO-OPERATIVE HOUSING SOCIETY Rule (6) of the Securiy Interest (Enforcement) Rules, 2002
s alcargoterminals com, on the webste of National Securites Deposiory Limted
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