Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange regarding 'Physical Letter sent to non registered Shareholders' and 'Notice of 40th Annual General Meeting and Annual Report for the Financial Year 2025-26'.

Eurotex Industries and Exports Limited

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.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange regarding the closure of its books from 11th September, 2026 to 18th September, 2026, for the purpose of the 40th Annual General Meeting.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange regarding the 40th Annual Report of the Company for the Financial Year 2025-26.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has published a copy of newspaper publication regarding unaudited financial results for the quarter ended June 30, 2026. The results show a total income of ₹4217.16 lakhs, net profit before tax of ₹620.49 lakhs, and earnings per share of ₹255.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange about the appointment of Mr. Sanjay Shrinarayan Baldua as an Additional Director on the Board of Company designated as the Non-Executive Non-Independent Director.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has appointed Ms. Priya Amit Manglani as the Company Secretary and Compliance Officer, effective August 7, 2026.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results in their meeting held on 7th August, 2026. The results are accompanied by a Limited Review Report from Lodha & Co LLP, highlighting certain matters, including wrongly demanded electricity charges and the company's going concern status.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has received a notice from Maharashtra State Electricity Board (MSEDCL) regarding outstanding electricity bills for three of its connections. The company has been informed that the outstanding amount of Rs. 140,45,14,608.55 has been transferred to its current electricity connection and must be paid within 15 days, failing which the electricity supply will be disconnected.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange regarding Resignation of Mr. Mohd Bilal as Company Secretary & Compliance Officer of the company w.e.f. July 20, 2026.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32, stating that Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the Company as there are no Right Issue, Preferential Issue, etc. during the year.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange regarding 'Non Applicability Certificate of Corporate Governance' due to its paid-up share capital and net worth being less than Rs. 10 Crores and Rs. 25 Crores respectively.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026.

Eurotex Industries and Exports Limited

Eurotex Industries and Exports Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.