Samtex Fashions Ltd (SAMTEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Samtex Fashions Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Demise of Mrs. Preeti Saxena, Non-Executive Independent Director of the Company
Change in Management · 16 Oct 2026, 8:59 pm
Samtex Fashions Announces Demise of Independent Director Preeti Saxena Samtex Fashions Limited announced the sudden demise of Mrs. Preeti Saxena, Non-Executive Independent Director (DIN: 07597269), on 16th Oct'26. Mrs. Saxena had been serving on the company's Board of Directors since 30th Aug'22 and contributed to its corporate governance. The regulatory disclosure was submitted pursuant to Regulation 30 of the SEBI Listing Regulations.
Update on litigation matter involving Wholly Owned Subsidiary of Company
Others (Uncategorized) · 15 Oct 2026, 11:23 pm
DRT-III Rules Against Samtex Fashions in Rs 435.02 Crore NARCL Recovery Matter The Debt Recovery Tribunal-III, Delhi (DRT-III) ruled in favor of NARCL on 3rd Oct'26 (received 15th Oct'26) regarding loan recovery application TA No. 446/2022 against Samtex Fashions Limited, who acted as corporate guarantor, and its wholly owned subsidiary, SSA International Ltd. The tribunal dismissed the subsidiary's counter-claim. The aggregate claim awarded against the company and subsidiary stands at approximately Rs 435.02 crore, plus costs, pendentelite, and future interest at 10% per annum until full payment.
Scrutinizers Report along with the Voting Results of 33rd Annual General Meeting of the Company
Annual General Meeting · 29 Sept 2026, 10:55 pm
Intimation of Change of Registered Office of the Company w.e.f 01st October, 2026.
Others (Uncategorized) · 29 Sept 2026, 9:04 pm
Samtex Fashions Shifts Registered Office to Greater Noida Samtex Fashions Limited announced that, following shareholder approval at its AGM on 29th Sep'26, it is relocating its registered office from Sikandrabad, Bulandshahr to Plot No. 163, Udhyog Vihar Extension, Greater Noida, Uttar Pradesh, effective 1st Oct'26. The relocation remains within the jurisdiction of the same Registrar of Companies (RoC). The company confirmed that all necessary statutory filings and regulatory compliances under the Companies Act, 2013, will be executed within the prescribed timelines.
Proceedings of 33rd Annual General Meeting held on 29.09.2026
Annual General Meeting · 29 Sept 2026, 8:51 pm
Updated on litigation matter related to Income Tax
Others (Uncategorized) · 24 Sept 2026, 10:27 pm
Supreme Court Dismisses Samtex Fashions’ Tax Appeal Involving ₹1.07 Crore Claim The Supreme Court of India dismissed Samtex Fashions' appeal via an order dated 18th Sep'26 (received 21st Sep'26) regarding income tax litigations for AY 2000-01 and AY 2001-02. The matter involved the disallowance of deductions under Section 80HHC, Sections 28(iiia) to 28(iiie), and interest exemption on margin money, following an earlier adverse ruling by the Delhi High Court. The aggregate claim involved across these litigations stands at ₹1.07 crore.
Intimation of letter to shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 03 Sept 2026, 9:09 pm
Samtex Fashions Announces 33rd AGM Date and FY26 Annual Report Availability Samtex Fashions Ltd announced its 33rd AGM will occur via video conference on 29th Sep'26 at 01:00 p.m. Complying with SEBI Regulation 36(1)(b), the company dispatched physical letters to shareholders without registered emails containing direct web-links to access the FY26 Annual Report and AGM notice (dated 27th Aug'26). All documents are currently accessible on the company's website. Beetal Financial & Computer Services remains the designated RTA for handling subsequent shareholder KYC and demat-related inquiries.
Submission of 33rd Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 03 Sept 2026, 9:02 pm
Intimation of Notice of 33rd Annual General Meeting to be held on Tuesday, September 29, 2026 at 01:00 P.M. through Video Conferencing/Other Audio Visual Means
Annual General Meeting · 03 Sept 2026, 8:14 pm
Shifting of Registered office approved by the Board of Directors of the Company at their meeting held on 27.08.2026 subject to the approval of Shareholders in ensuing AGM.
Annual General Meeting · 27 Aug 2026, 7:43 pm
Re-appointment of Internal Auditor of the Company
Change in Management · 27 Aug 2026, 7:36 pm
Samtex Fashions Re-appoints Internal Auditor for FY27 Samtex Fashions (BSE: 521206) announced the re-appointment of M/s. D S Nayak & Associates, a firm of Company Secretaries, as its Internal Auditor for FY27. The decision was approved by the Board of Directors on 27th Aug'26, based on the recommendation of the Nomination and Remuneration Committee. D S Nayak & Associates, a proprietorship firm with over a decade of experience in internal audit functions, will continue its role with terms decided mutually with the company. There are no disclosed relationships between the auditor and the directors.
Outcome of Board Meeting held today 27.08.2026
Others (Uncategorized) · 27 Aug 2026, 7:29 pm
Samtex Fashions Board Approves AGM Date, Auditor Re-appointment, and Office Relocation Samtex Fashions' board, in its meeting on 27 Aug'26, approved the 33rd Annual General Meeting for 29 Sep'26 via video conference. Key approvals include the re-appointment of M/s. D S Nayak & Associates as Internal Auditor for FY27 and the shifting of the company's registered office to Greater Noida, effective 01 Oct'26, subject to shareholder approval. The register of members will be closed from 23 Sep'26 to 29 Sep'26 for the purpose of the AGM.
Unaudited Financial Results for the Quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 11:33 pm
Samtex Fashions Q1FY27 Results & Auditor's Going Concern Warning Samtex Fashions reported a standalone net loss of ₹11.13 lakhs for Q1FY27 ending 30 Jun'26, widening from a loss of ₹10.08 lakhs YoY. Total income was nil. Auditors issued a qualified conclusion and a "Material Uncertainty Related to Going Concern" warning, citing eroded net worth, accumulated losses, and no business activity. Key issues include no impairment testing on fixed assets, unverified receivables, and non-compliance with accounting standards. The firm also faces litigation and a corporate guarantee invocation of ₹807.46 crores for a subsidiary.
Outcome of Board Meeting held today i.e. Thursday, 13th August, 2026
Outcome · 13 Aug 2026, 11:25 pm
Samtex Q1FY27 Results: Net Loss Widens Amid Significant Auditor Warnings Samtex Fashions reported a wider consolidated net loss of ₹13.86 lakh for Q1FY27, compared to a loss of ₹12.40 lakh YoY. Revenue from operations was minimal at ₹0.20 lakh. The auditor's review highlighted severe issues, including a qualified conclusion and a "Material Uncertainty Related to Going Concern" due to eroded net worth, accumulated losses, and lack of business activity. Auditors noted the company is a declared wilful defaulter and faces recovery proceedings over a ₹807.46 crore corporate guarantee for its non-performing subsidiary, SSA International.
Samtex Fashions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited (Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Samtex Fashions Board Meeting Set to Approve Q1FY27 Results Samtex Fashions Limited (BSE: 521206) announced its Board of Directors will meet on 13 Aug'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The company also confirmed that the trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the results are declared.
Revised code of practices and procedures for fair disclosure of UPSI updated on 28th May, 2026
Others (Uncategorized) · 29 May 2026, 12:00 am
Samtex Fashions Revises Insider Trading and Fair Disclosure Policy Samtex Fashions' board approved a revised code for fair disclosure of Unpublished Price Sensitive Information (UPSI) on 28th May'26, compliant with SEBI's insider trading regulations. This update outlines procedures for handling and disseminating UPSI to prevent insider trading. The policy, effective immediately, defines what constitutes UPSI, including financial results, M&A, and changes in KMP. It also establishes the roles of the CIRO, MD, and CFO in overseeing disclosures and designates authorized spokespersons. The company will maintain a structured digital database for tracking UPSI sharing.
Audited Financial Results for the Quarter and year ended 31st March, 2026 as per SEBI LODR Regulations, 2015
Financial Result · 28 May 2026, 11:51 pm
Samtex Fashions Q4 FY26 Results: Widening Losses and No Dividend Samtex Fashions reported standalone results for the quarter ended 31 Mar'26, with a net loss of ₹-6.64 lakhs versus a ₹-6.99 lakhs loss YoY. Total income increased to ₹0.14 lakhs from ₹0.07 lakhs YoY. For FY26, the net loss widened to ₹-31.18 lakhs from ₹-29.23 lakhs in FY25. The Board did not recommend a dividend. The auditor issued a qualified opinion, citing non-recognition of impairment/depreciation on PPE, unconfirmed long-outstanding trade receivables, and material uncertainty related to its going concern status due to accumulated losses.
Outcome of Board Meeting held today i.e. Thursday, 28th May, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 28 May 2026, 11:36 pm
Samtex Fashions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -16.1 (-253.4% YoY | -149.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -10.1 (-216.7% YoY | -55.9% QoQ) ■ EPS (INR): 0.01 (+0.0% QoQ)
Samtex Fashions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited Standalone and ....
Intimation · 28 May 2026, 5:30 am
Samtex Fashions Board Meeting Set for Q4 & FY26 Results Samtex Fashions will hold a Board of Directors meeting on 28th May'26 to consider and approve its audited standalone and consolidated financial results for the fourth quarter (Q4) and the financial year ended 31st Mar'26. As previously announced, the trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared.
Unaudited Financial Results for the quarter ended 31st December, 2025.
Financial Result · 10 Feb 2026, 11:25 pm
Samtex Fashions Reports Q3FY26 Loss Amid Qualified Auditor Opinion Samtex Fashions reported a standalone net loss of ₹8.43 lakhs for Q3FY26, compared to a loss of ₹8.22 lakhs YoY. Consolidated total comprehensive income was ₹2.09 lakhs versus a loss of ₹3.08 lakhs YoY. The auditor issued a qualified conclusion and highlighted material uncertainty regarding the company's ability to continue as a going concern, citing eroded net worth, current liabilities exceeding assets, and no business activity during the year. Significant issues include unverified trade receivables, lack of impairment testing, and unresolved corporate guarantees.
Outcome of Board Meeting held today i.e Tuesday, 10th February 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015
Outcome · 10 Feb 2026, 11:14 pm
SAMTEX FASHIONS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -6.4 (+44.6% YoY | +30.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 0.0 (-100.0% QoQ) ■ EPS (INR): 0.00 (-100.0% QoQ)
Samtex Fashions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the unaudited standalone and ....
Intimation · 10 Feb 2026, 5:30 am
Samtex Fashions Board Meeting Set to Approve Q3FY26 Results Samtex Fashions Limited (BSE: 521206) has scheduled a Board of Directors meeting for 10 Feb'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter and nine months ending 31 Dec'25. The company's trading window for designated persons, closed from 01 Jan'26, will reopen 48 hours after the financial results are declared. This meeting is crucial for assessing the company's Q3 performance.
Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30.09.2025
Financial Result · 14 Nov 2025, 12:57 am
Outcome of Board Meeting held on 13.11.2025 to approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30.09.2025
Outcome · 14 Nov 2025, 12:47 am
Samtex Fashions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the unaudited Standalone and ....
Intimation · 13 Nov 2025, 5:30 am