Event Details

The 40th Annual General Meeting (AGM) of Eurotex Industries and Exports Limited was held on Friday, 18th September 2026 at 09:30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Shareholder Participation

  • Total number of shareholders on record date: 5,615
  • Number of shareholders attended the meeting through VC/OAVM: 35
  • Promoters and promoter group: 6
  • Public shareholders: 29

Resolution-wise Voting Results

Item 1: Ordinary Resolution - Adoption of Financial Statements

Adoption of the Financial Statements including the Audited Balance Sheets as at 31st March 2026, Statements of Profit and Loss (along with Audited Financial Statements) and Cash Flow Statements for the year ended on that date together with the Directors' Report and Auditors' Report thereon.

Voting Results:

  • Total shares outstanding: 87,49,865
  • Total votes polled: 61,99,479 (70.852% of outstanding shares)
  • Votes in favor: 61,99,165 (99.995% of votes polled)
  • Votes against: 314 (0.005% of votes polled)
  • Resolution: Passed with requisite majority

Item 2: Ordinary Resolution - Re-appointment of Director

Appointment of Director in place of Mr. Rajiv Patodia (DIN: 00026711), who retires by rotation and offers himself for re-appointment.

Voting Results:

  • Total shares outstanding: 87,49,865
  • Total votes polled: 61,99,479 (70.852% of outstanding shares)
  • Votes in favor: 61,99,165 (99.995% of votes polled)
  • Votes against: 314 (0.005% of votes polled)
  • Resolution: Passed with requisite majority

Item 3: Special Resolution - Variation of Redemption Terms

To vary and alter the redemption terms of issued and allotted 50,00,000 (Fifty lakhs) 6% Non-Cumulative Non-Convertible Redeemable Preference Shares of ₹10/- each, aggregating to ₹5,00,00,000/-.

Voting Results:

  • Total shares outstanding: 87,49,865
  • Total votes polled: 61,99,479 (70.852% of outstanding shares)
  • Votes in favor: 61,99,165 (99.995% of votes polled)
  • Votes against: 314 (0.005% of votes polled)
  • Resolution: Passed with requisite majority

Item 4: Special Resolution - Maintenance of Registers

To maintain the Registers of Members of the Company at a place other than the registered office of the Company.

Voting Results:

  • Total shares outstanding: 87,49,865
  • Total votes polled: 61,99,479 (70.852% of outstanding shares)
  • Votes in favor: 61,99,165 (99.995% of votes polled)
  • Votes against: 314 (0.005% of votes polled)
  • Resolution: Passed with requisite majority

Item 5: Ordinary Resolution - Regularization of Director Appointment

Regularization of the appointment of Mr. Sanjay Shrinarayan Baldua (DIN: 06924268) as a Non-Executive Non-Independent Director of the Company.

Voting Results:

  • Total shares outstanding: 87,49,865
  • Total votes polled: 61,99,479 (70.852% of outstanding shares)
  • Votes in favor: 61,99,165 (99.995% of votes polled)
  • Votes against: 314 (0.005% of votes polled)
  • Resolution: Passed with requisite majority

Scrutinizer Details

The e-voting process was scrutinized by Aabid Mohammed, Partner of M/s. Aabid & Co., Company Secretaries. The remote e-voting was conducted through Central Depository Services (India) Limited (CDSL) from Tuesday, 15th September 2026 (9:00 a.m. IST) to Thursday, 17th September 2026 (5:00 p.m. IST).

Cut-off Date

The cut-off date for determining voting rights was Friday, 11th September 2026.