5210142026-08-215210142026-08-212026-08-21ResolutionOrAgendaDomain15210142026-08-21ResolutionOrAgendaDomain15210142026-08-212026-08-21ResolutionOrAgendaDomain25210142026-08-21ResolutionOrAgendaDomain25210142026-08-212026-08-21ResolutionOrAgendaDomain35210142026-08-21ResolutionOrAgendaDomain35210142026-08-212026-08-21ResolutionOrAgendaDomain45210142026-08-21ResolutionOrAgendaDomain45210142026-08-212026-08-21ResolutionOrAgendaDomain55210142026-08-21ResolutionOrAgendaDomain5xbrli:pureEUROTEX INDUSTRIES AND EXPORTS LIMITEDEUROTEXINDNew2026-09-1809:30:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1809:30:00Mumbai5Ordinary ResolutionAdoption of Financial Statements1. To receive, consider, approve and adopt the Financial Statements including Audited Balance Sheets as at 31st March 2026, Statements of Profit and Loss (along with Audited Financial Statements) and Cash Flow Statements for the year ended on that date together with the Directors’ Report and Auditors’ Reports thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To re-appoint Mr. Rajiv Patodia (DIN: 00026711) who retires by rotation and, being eligible, has offered himself for re-appointment.Executive DirectorMr. Rajiv Patodia000267112026-09-182026-09-18Special ResolutionOthersOthersvary and alter Non-Cumulative Non-Convertible redeemable preference shares3. To vary and alter the redemption terms of issued and allotted 50,00,000 (Fifty lakhs) 6% Non-Cumulative Non-Convertible redeemable preference shares of Rs. 10/- (rupees ten only) each aggregating to Rs. 5,00,00,000/-Special ResolutionOthersPlace for keeping registers & documents4. To maintain registers of members at a place other than the registered office of the company.Ordinary ResolutionOthersOthersRegularisation of DirectorRegularization of appointment of Mr. Sanjay Shrinarayan Baldua (DIN:06924268) as Non-Executive Non-Independent Director of the company.