Demise of Shri. Hariprasad Siotia, Non-Executive Director (DIN:00015103) of the Company
Please find enclosed the Annual Secretarial Compliance Report issued by M/s Aabid & Co., Practicing Company Secreatry for the Financial Year 2025-26.
Intimation of Publication of Audited Financials for the Quarter and Year ended 31st March, 2026.
Appointment of M/s Ansari & Co. as Internal Auditor of the Company for the Financial Year 2026-27.
The Board of Directors of the Company in their Meeting held on 22nd May, 2026 has duly approved the Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2026.
The Audited Financial Results along with the Independent Audit Report of the Company for the Quarter and Year Ended 31st March, 2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEurotex Industries and Exports Ltd 2CIN NO.L70200MH1987PLC042598 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mohd Bilal Designation: Company Secretary and Compliance Officer EmailId: bilalmohammed292@gmail.com Name of the Chief Financial Officer: Rajiv Patodia Designation: Executive Director and Chief Financial Officer EmailId: rajiv@eurotexgroup.com Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Revised intimation of appointment of Mr. Mohd Bilal as a Company Secretary and Compliance Officer of Eurotex Industries and Export Limited w.e.f. 17th April 2026.
Appointment of Mr. Mohd Bilal as a Company Secretary and Compliance Officer of Eurotex Industries and Export Limited w.e.f. 17th April, 2026.
Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is not Applicable to the Company as there are no Right Issue, etc, during the year hence there is no deviation for the quarter and year ended 31st March, 2026