| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 19 May 2026 |
| Eurotex Industries And Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve The Audited Financial Results along with the Independent Audit Report of the Company for the Quarter and Year Ended 31st March 2026 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. (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 17 Apr 2026 | 21 Apr 2026 |
| 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. | ||
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| Eurotex Industries And Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended 31st December 2025 The Board of Directors of the Company in their Meeting held on 09th February, 2026 has duly approved the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2025. (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Eurotex Industries And Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended 30th September 2025. The Board of Directors of the Company in their Meeting held on 07th November, 2025 has duly approved the Unaudited Financial Results of the Company for the Quarter & Half Year ended 30th September, 2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Eurotex Industries And Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June 2025 We would like to inform the Exchange that the Board of Directors of the Company in their Meeting held on 07th August, 2025 has duly approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025. We are enclosing herewith the Unaudited Financials Result along with the Limited Review Report for the Quarter ended 30th June, 2025. We would like to inform the Exchange that pursuant to regulation 30 and 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of the Directors in their meeting held on 07th August, 2025 has duly approved the apoointment of M/s Aabid & Co; Company Secretaries, as Secretarial Auditors of the Company for the term of 5 (Five) consecutive years with effect from April 01, 2025 till the conclusion of the Annual General Meeting to be held in the financial year 2030. (As per BSE Announcement Dated on 07.08.2025) | ||
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