Samtex Fashions Limited has issued a communication to shareholders and the Bombay Stock Exchange regarding electronic access to its Annual Report for FY 2025-26 and Notice of the 33rd Annual General Meeting (AGM).
The 33rd AGM is scheduled to be held on Tuesday, September 20, 2026 at 01:00 PM IST through Video Conference (VC) / Other Audio-Visual Means (OAVM).
This communication is being sent specifically to those shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depositories, in compliance with Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024).
The web links provided for access are:
Annual Report 2025-26:
- Web link: https://www.samtexfashions.com/investor/financial-information
- Path: www.samtexfashions.com > Finance > Financial Information > Annual Report > Select Financial Year 2025-26
AGM Notice:
- Web link: https://www.samtexfashions.com/info/annual-general-meeting
- Path: www.samtexfashions.com > Finance > Corporate Governance > Annual General Meeting > Select Financial Year 2026-27
The notice of AGM is dated August 27, 2026. The information is also available on the company's website at www.samtexfashions.com.
For KYC updation assistance, demat holders are directed to contact their respective Depository Participants, while physical folio holders should contact the Registrar and Transfer Agent, Beetal Financial & Computer Services Pvt Ltd., at Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062 (Ph. 011-29961281-283, 26051061, 26051064; Fax 011-29961284; email: beetalrta@gmail.com).