Eurotex Industries and Exports Ltd

We are pleased to inform you that the 37th Annual General Meeting of the Company will be held on Friday 22nd September 2023 at 9:00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Pursuant to Section 91 of the Companies Act 2013 read with Rule 10 of the Companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you the Notice for Closure of Register of Members and the Share Transfer Register from Wednesday the 13th September 2023 to Friday the 22nd September 2023 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record.