| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2026 | 20 Aug 2026 |
| The 8th Annual General Meeting of the Members of the Company to be held on Tuesday, 15th September, 2026 at 12:30 P.M. (IST) through Video conferencing (VC)/Other Audio Visual Means (VC/OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) to transact the businesses as contained in the notice convening the AGM. The Remote e-voting period will commence from Saturday, 12th September, 2026 at 09.00 A.M. to Monday, 14th September, 2026 at 05.00 P.M Shri Techtex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2026. As Per NSE Announcement Dated On : 21.06.2026). Shri Techtex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2026 (As per NSE announcement dated on : 15.09.2026). Shri Techtex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 15, 2026. Further, the company has informed the Exchange regarding voting results. (As per NSE announcement dated on : 17.09.2026) | ||
| AGM | 25 Sep 2025 | 3 Sep 2025 |
| Shri Techtex Limited has informed the Exchange about Shareholders meeting Shri Techtex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 25.09.2025) Shri Techtex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 27.09.2025) | ||
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