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Eurotex Industries and Exports Ltd

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10 of 36 filings·Updated 5 Oct 2026
Showing 10 of 36 filings.
5 Oct 20262 filings
Company UpdatePrice movement

Significant movement in price has been observed in Eurotex Industries and Exports Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

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Filed 17:37View Source
Company UpdateClarification

The Exchange has sought clarification from Eurotex Industries and Exports Ltd on October 05, 2026 with reference to significant movement in price, in order to ensure that investors have ....

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Filed 17:20
3 Oct 20261 filing
Company UpdateNewspaper Publication

Please Find Enclosed herewith the copy of Newspaper Publication Published by the Company confirming dispatch of Postal Ballot Notice.

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Filed 15:34View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Eurotex Industries and Exports Limited: Trading window closed from Thursday, 01st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ending September 30, 2026 of the financial year 2026-27.

Eurotex Industries and Exports Limited: Trading window closed from Thursday, 01st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ending September 30, 2026 of the financial year 2026-27.

Filed 14:19View Source
18 Sept 20262 filings
AGM/EGMAGM

Eurotex Industries and Exports Limited held its 40th AGM via VC/OAVM; all resolutions approved

AGM details

  • AGM held on 18 September 2026 at 09:30 via VC/OAVM.

Resolutions and outcomes

  • Resolution 1: Adoption of financial statements; ordinary; passed by e-voting.
  • Resolution 2: Re-appointment of Rajiv Patodia; ordinary; passed by e-voting.
  • Resolution 3: Variation of redemption terms for 50 lakh 6% redeemable preference shares; special; passed.
  • Resolution 4: Maintain Registers of Members at a place other than registered office; special; passed.
  • Resolution 5: Regularisation of Sanjay Baldua as Non-Executive Non-Independent Director; ordinary; passed.
Filed 19:53View Source
AGM/EGMAGM

Eurotex Industries holds 40th AGM via VC on 18 Sep 2026; key resolutions considered

AGM Details

  • AGM conducted on 18 September 2026 at 9:30 AM via Video Conferencing/OAVM.
  • Quorum satisfied with 35 members present.
  • Meeting held without physical attendance; proxy facility dispensed.
  • Remote e-voting available 15-17 September 2026; results later.
  • Notice, accounts and report were taken as read.

Resolutions & Outcomes

  • Adoption of financial statements for year ended 31 March 2026.
  • Appointment of Rajiv Siotia for re-appointment.
  • Variation of redemption terms for 50 lakh 6% Redeemable Pref Shares — passed.
  • Maintaining Registers of Members at a place other than the registered office — passed.
  • Regularisation of Sanjay Shrinarayan Baldua as Non-Executive Non-Independent director — passed.
Filed 18:01View Source
25 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of Newspaper Advertisment of the Notice of the ....

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Filed 16:17View Source
24 Aug 20263 filings
Company UpdateGeneral

Eurotex Industries announces book closure for 40th AGM; record date set for e-voting.

Book closure for AGM

  • Record of members to close 11 Sep 2026 to 18 Sep 2026 for 40th AGM.
  • Cut-off date for e-voting set at 11 Sep 2026.
  • AGM on 18 Sep 2026 at 09:30 via Video Conferencing / AV Means.
Filed 18:28View Source
OthersReg. 34 (1) Annual Report

Eurotex Industries 2025-26: Negative net worth, year of losses; real estate revival plan and preference-share restructuring.

Financial performance

  • Revenue from operations stood at Rs 10.83 lakh for FY2025-26.
  • Total income rose to Rs 528.11 lakh in FY2025-26.
  • Profit after tax showed a loss of Rs 79.49 lakh.
  • Earnings per share declined to Rs -0.91.
  • Net cash from operating activities was an outflow of Rs 250.33 lakh.
  • Dividend for the year not declared; no reserves transferred.

Capital structure & liquidity

  • Total equity is negative, indicating erosion of net worth.
  • Total borrowings: Rs 3,569.75 lakh (current Rs 3,069.75; non-current Rs 500).
  • Net debt: Rs 4,297.67 lakh; gearing 2.68x.

Operations & assets

  • Kolhapur manufacturing plants closed since 25 Mar 2019; closure announced 30 Mar 2022.
  • Land converted to stock-in-trade valued at Rs 383.55 lakh.
  • Real estate stock-in-trade stood at Rs 140.28 lakh.
  • Assets held for disposal amount to Rs 924.34 lakh.

Dividends & capital allocation

  • Special resolution approved to extend redemption of 50,00,000 6% preference shares to 20 years.
  • Redemption to be funded from sale proceeds of company properties; Board authorized to implement.

Governance & leadership

  • Shri Hariprasad Siotia ceased as Director on 7 June 2026.
  • Ms. Neha Garg resigned as Company Secretary on 16 March 2026; Mohd Bilal appointed 17 April 2026.
  • Sanjay Shrinarayan Baldua appointed as Addl. Non-Executive Director from 7 Aug 2026.

Risks & going concern

  • Auditors highlight going concern risk; Note 39 discusses default exposure and revival plan.
  • Contingent liabilities include GST, provident fund, ESI and electricity duty; provisioning guidance noted.
  • No liability provisioning for electricity duty per Supreme Court matter; favorable outcome anticipated.

Related party transactions

  • Remuneration to KMP FY2025-26: Patodia 40.09; Narayan 20.47; Rajiv 21.50; Neha Garg 3.00 (lakhs).
  • Related party sale of stores to PBM Polytex Ltd: Rs 83.70 lakh.
Filed 14:51View Source
AGM/EGMAGM

Eurotex to hold 40th AGM via VC/OAVM on Sep 18, 2026 with five resolutions

AGM Details

  • 40th AGM on 18 September 2026 at 9:30 AM via VC/OAVM.
  • Remote e-voting from 15 Sep 2026, 9:00 AM to 17 Sep 2026, 5:00 PM; e-voting at AGM.
  • Register of Members and Share Transfer Books closed 11 Sep 2026 to 18 Sep 2026 (inclusive).
  • Cut-off date for voting: 11 Sep 2026.

Resolutions

  • Ordinary: adopt financial statements, Directors’ Report, and Auditors’ Report for year ended 31 March 2026.
  • Ordinary: re-appoint Rajiv Patodia as director by rotation.
  • Special: extend redemption period of 50 lakh 6% Redeemable Preference Shares to 20 years.
  • Special: relocate registers of members from the registered office to Raheja Chambers, 12th Floor.
  • Ordinary: regularize appointment of Mr. Sanjay Shrinarayan Baldua as Non-Executive Non-Independent Director for up to five years.

Voting Status

  • Voting results not disclosed in this filing.

Director Changes

  • Patodia to retire by rotation; eligible for re-appointment.
  • Baldua appointed as Additional Non-Executive Non-Independent Director from 07 Aug 2026; regularization up to five years.
Filed 11:44View Source
Showing 10 of 36 filings