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Eurotex Industries And Exports informs about proceedings of AGM

Eurotex Industries And Exports has informed that the 39th Annual General Meeting (‘AGM’) of the Company convened on Thursday, 18th September, 2025 through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). As required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has enclosed the Proceedings of the 39th Annual General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.