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Eurotex Industries and Exports Ltd

BSE 521014 EUROTEXIND INE022C01012

Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

17 filings · 5 material · busiest 2026-08-07

What it files

Newspaper Publication2 Change in Management2 Other Update2 AGM / EGM1 Annual Report1 Book Closure1 Meeting Update1 Board Outcome1

Filings

17 in the window

25 August 2026

Newspaper Publication

Newspaper 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 ....

Company Update / Newspaper Publication View filing →
24 August 2026

AGM / EGM

Notice Of The 40Th Annual General Meeting Of The Company For The Financial Year 2025-26.

We wish to inform that the 40th Annual General Meeting of the Company is scheduled to be held on 18th September, 2026 at 09:30 A.M. through Video Conferencing ("VC") or other Audio-Visual ....

AGM/EGM / AGM View filing →
24 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of our Company for the Financial year ....

Others / Reg. 34 (1) Annual Report View filing →
24 August 2026

Book Closure

Book Closure For The Purpose Of 40Th Annual General Meeting Of The Company.

Intimation regarding Book Closure from Friday, 11th September, 2026 to Friday, 18th September, 2026 (both days inclusive) for the purpose of 40th Annual General Meeting.

Corp. Action / Book Closure View filing →
21 August 2026

Meeting Update

Meeting Updates

We wish to inform that the 40th Annual General Meeting of the Company is scheduled to be held on Friday, 18th September, 2026 at 09:30 A.M. through Video Conferencing ("VC") or other Audio-Visual ....

Company Update / Meeting Updates View filing →
10 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of Unaudited Financial Results for the Quarter ended 30th June, 2026.

Company Update / Newspaper Publication View filing →
7 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 07Th August, 2026.

The Board of Directors of the Company in their Meeting held on Friday, 07th August, 2026 has duly approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026.

Board Meeting / Outcome of Board Meeting View filing →
7 August 2026

Results

Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2026 Along With Limited Review Report.

Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report.

Result / Financial Results View filing →
7 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointmnet of Ms. Priya Amit Manglani as the Company Secetary and Compliance Officer of Eurotex Industries and Exports Limited w.e.f. 07th August,2026.

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
7 August 2026

Change in Management

Change in Management

Appointmnet of Mr. Sanjay Baldua (DIN: 06924268) as an Additional Director on the Board of the Company designated as Non-Executive and Non-Independent Director w.e.f. 07th August, 2026.

Company Update / Change in Management View filing →
3 August 2026

Board Meeting

Board Meeting Intimation for The Board Meeting Scheduled To Be Held On Friday, 07Th August, 2026.

Eurotex Industries And Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Board Meeting / Board Meeting View filing →
3 August 2026

General

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per PDF Attached

Company Update / General View filing →
20 July 2026

Other Update

Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is not applicable to the Company as there are no Right Issue, etc, during the year hence there ....

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
20 July 2026

Other Update

Disclosure under Regulation 30A of LODR

The Company has received a resignation letter dated 20th July, 2026 from Mr.Mohd Bilal tendering his resignation From the Position of Company Secretary and Compliance officer of the Company.

Others View filing →
16 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (Depositories & Participants) Regulations 2018 for Quarter ended 30th June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
24 June 2026

Trading Window

Closure of Trading Window

The Trading Window will be closed from Wednesday, 01st July, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →
9 June 2026

Change in Management

Change in Management

Demise of Shri. Hariprasad Siotia, Non-Executive Director (DIN:00015103) of the Company

Company Update / Change in Management View filing →