Betex India Board Approves Director Re-appointment and AGM Details

Betex India Ltd's Board of Directors convened on September 5, 2026, approving several key decisions. The re-appointment of Mr. Hanumansingh Karansingh Shekhawat as an Independent, Non-Executive Director was confirmed. The board also approved revisions to the remuneration of Mr. Ritesh Somani, Whole-Time Director. Furthermore, M/s. Dhirren R. Dave & Co. was appointed as Scrutinizer for the upcoming 39th Annual General Meeting (AGM). The notice for the AGM was approved, along with the Directors' Report for the financial year ended March 31, 2026. The book closure period is set from September 24 to September 30, 2026, with the 39th AGM scheduled for September 30, 2026.