Eurotex Industries and Exports AGM votes and auditors
NSE: EUROTEXINDBSE: 521014RealtySmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹12.17.
30 Oct: open ₹12.20, high ₹12.20, low ₹11.58
- Under NSE's graded surveillance, stage 0, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Next results date: the board meets on 6 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹10 Cr4,458th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Assets held for saleon the latest balance sheet
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them.
- Assets held for saleon the latest balance sheet
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Assets held for saleon the latest balance sheet
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 146
Eurotex Industries and Exports board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Eurotex Industries and Exports AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Eurotex Industries and Exports dividend history
Annual general meeting, 18 Sep 2026
5,615 shareholders on the register on 11 Sep 2026; present: 6 promoters and 29 others; votes counted by Aabid Mohammed / Aabid & Co. Company Secretaries.The company's voting result
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.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.85% · promoters 98.22% · institutions 0.00% · other public 3.89%
- To appoint a Director in place of Mr. Rajiv Patodia (DIN:00026711) who retires by rotation and, being eligible,offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.85% · promoters 98.22% · institutions 0.00% · other public 3.89%
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/-MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.85% · promoters 98.22% · institutions 0.00% · other public 3.89%
- To maintain registers of members at a place other than the registered office of the company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.85% · promoters 98.22% · institutions 0.00% · other public 3.89%
- Regularization of appointment of Mr. Sanjay Shrinarayan Baldua (DIN:06924268) as Non-Executive Non-Independent Director of the company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.85% · promoters 98.22% · institutions 0.00% · other public 3.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 18 Sep 2025, 3 resolutions
5,678 shareholders on the register on 12 Sep 2025; present: 4 promoters and 28 others; votes counted by Aabid Mohammed / Aabid & Co. Company Secretaries.The company's voting result
To consider, approve and adopt the Financial Statements including Audited Balance Sheets as at 31st March 2025, 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 thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 71.53% · promoters 98.90% · institutions 0.00% · other public 4.55%
- To appoint a Director in place of Shri. Hariprasad Siotia (DIN: 00015103) who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 71.53% · promoters 98.90% · institutions 0.00% · other public 4.55%
- To appoint M/s. Aabid & Co. Company Secretaries as a Secretarial Auditor for conducting Secretarial Audit for the term of 5 consecutive years from F.Y.2025-26 to financial year 2029-30Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 71.53% · promoters 98.90% · institutions 0.00% · other public 4.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 9 Feb 2025, 1 resolution
5,565 shareholders on the register on 3 Jan 2025; votes counted by Mohammad Aabid / Aabid & Co. Company Secretaries.The company's voting result
- To consider and approve the Related Party Transaction with M/s PBM Polytex LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 46.86% · promoters 63.90% · institutions 0.00% · other public 5.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 20 Sep 2024, 2 resolutions
Present: 6 promoters and 28 others.
Adoption of the Financial Statements including the Audited Balance Sheets as at 31st March, 2024, 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’ Report thereon.MoreLess
Ordinary99.92% for0.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.60%
Turnout: all 71.87% · promoters 98.90% · institutions 0.00% · other public 5.70%
- Appointment of Director in place of Shri Narayan Patodia (DIN: 00013122), who retires by rotation and offers himself for re-appointment.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 3.60%
Turnout: all 71.87% · promoters 98.90% · institutions 0.00% · other public 5.70%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 16 May 2024, 2 resolutions
Present: 9 promoters and 22 others.
- Appointment of Smt. Vrushali Viraj Mhatre as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.12% · promoters 98.90% · institutions 0.00% · other public 6.57%
- Re-Appointment of Shri Ashwinikumar L. Dave as an Independent Director of the Company for the second term of 5 (Five) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.12% · promoters 98.90% · institutions 0.00% · other public 6.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Sep 2023, 2 resolutions
Present: 8 promoters and 32 others.
TO RECEIVE CONSIDER, APPROVE AND ADOPTnTHE FINANCIAL STATEMENTS INCLUDING AUDITED BALANCE SHEETS AS AT 31ST MARCH 2023, 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.nMoreLess
Ordinary99.93% for0.07% againstAgainst: promoters 0.00% · institutions 0.00% · other public 27.64%
Turnout: all 69.16% · promoters 97.18% · institutions 0.00% · other public 0.60%
- Appointment of Director in place of Shri Rajiv Patodia (DIN: 00026711), who retires by rotation and offers himself for re-appointment.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 27.64%
Turnout: all 69.16% · promoters 97.18% · institutions 0.00% · other public 0.60%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 24 Sep 2022, 4 resolutions
Present: 8 promoters and 31 others.
- Adoption of Financial Statements for the financial year ended 31st March, 2022 and the Reports of the Directors and Auditors thereon.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 14.53%
Turnout: all 43.53% · promoters 61.09% · institutions 0.00% · other public 0.55%
- Appointment of Director in place of Shri Hari Prasad Siotia (DIN:00015103) who retires by rotation and offers himself for re-appointment.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 14.53%
Turnout: all 43.53% · promoters 61.09% · institutions 0.00% · other public 0.55%
Appointment of M/s. Lodha & Co. Chartered Accountants as Statutory Auditor of the Company (in place of M/s. SVP & Associates Chartered Accountants) from the conclusionof this Annual General Meeting till the conclusion of 41st Annual General Meeting.MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 14.53%
Turnout: all 43.53% · promoters 61.09% · institutions 0.00% · other public 0.55%
- Approval of the remuneration of M/s. A. G. Anikhindi & Co., Cost Auditors for the financial year ending 31st March, 2023.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 14.53%
Turnout: all 43.53% · promoters 61.09% · institutions 0.00% · other public 0.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 19 Feb 2020, 1 resolution
Present: 0 promoters and 64 others.
- To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking(s) of the Company.SpecialPromoters have an interest in it99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 2.08% · promoters 0.00% · institutions 0.00% · other public 7.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.