Samtex Fashions board of directors approved the notice for its 33rd annual general meeting on August 27, 2026. The meeting is scheduled for September 29, 2026.

The company will hold the AGM through video conferencing or other audio-visual means, in compliance with Ministry of Corporate Affairs and SEBI circulars. The complete annual report and notice will be circulated to members simultaneously with submission to stock exchanges.

Corporate Actions

The board also approved shifting the registered office from Bulandshahr to Plot No. 163, Udhyog Vihar Extension, Greater Noida. This move takes effect from October 1, 2026, subject to shareholder approval. The new location remains within the jurisdiction of the same Registrar of Companies.

Additionally, the board reappointed M/s. D S Nayak & Associates as internal auditor for FY27. The firm, led by Mr. Debananda Nayak, has over a decade of experience in internal audit functions. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. No relationship disclosures were noted between the auditor and company directors.

Shareholder Logistics

The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026. M/s Deepak Kukreja & Associates has been appointed as scrutinizer for the e-voting process at the AGM.

Samtex Fashions reported a widened net loss for the first quarter of fiscal year 2026, reflecting continued operational challenges. The company’s consolidated net loss stood at ₹13.86 lakh for the three months ended June 30, 2026, an increase from the ₹12.40 lakh loss recorded in the corresponding period of FY25. On a standalone basis, the net loss expanded to ₹11.13 lakh from ₹10.08 lakh year-on-year.

Revenue generation remained minimal during the quarter. Total income from operations was ₹0.20 lakh on a consolidated basis, down from ₹0.51 lakh in Q1FY25. The standalone entity reported no income from operations, with total income comprising only other income. This lack of operational revenue underscores the company’s limited business activity during the period.

Financial Performance Overview

The financial results for Q1FY26 highlight a divergence between standalone and consolidated figures, particularly regarding comprehensive income. While both entities reported similar net losses, the consolidated comprehensive income was ₹-9.77 lakh, significantly better than the standalone figure of ₹-11.13 lakh. This suggests that certain other comprehensive income items at the group level partially offset the operational losses.

Earnings per share (basic) remained negative at ₹-0.01 on both a standalone and consolidated basis, unchanged from the prior year’s quarterly figures. Equity share capital remained stable at ₹1,490.00 lakh across all periods.

What the Numbers Show

A key observation is the complete absence of operational revenue for the standalone entity, which relies entirely on other income for its total income line. In contrast, the consolidated group generated modest operational income of ₹0.20 lakh, though this was insufficient to cover costs. The widening of the net loss despite minimal revenue indicates that fixed overheads or non-operational expenses continue to pressure the bottom line without any offsetting growth in core business activities.

Regulatory Compliance

The unaudited financial results were reviewed by the company’s auditors and approved by the Board of Directors in a meeting held on August 13, 2026. The results comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and have been prepared in accordance with Indian Accounting Standards (Ind AS). The full detailed format of the quarterly results is available on the stock exchange website and the company’s official portal.