
Board Meeting28 Aug 2026, 11:10 am
Betex India Board Meeting on Sep 5 to Discuss Director Re-appointment & AGM
AI Summary
Betex India Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the re-appointment of Mr. Hanumansingh Karansingh Shekhawat as an Independent, Non-Executive Director, and the revision of remuneration for Mr. Ritesh Somani, Whole-Time Director. The board will also approve the notice for the 39th Annual General Meeting (AGM), the Directors' report for FY 2025-26, and decide on the AGM's date, time, venue, record date, and book closure period. Additionally, a scrutinizer will be appointed for the AGM voting process.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Consider re-appointment of an Independent Director.
- Approve 39th Annual General Meeting notice and Directors' report.
- Decide AGM date, time, venue, record date, and book closure.
Price Impact
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