AGM/EGM7 Sept 2026, 01:22 pm
Betex India Ltd Announces 39th AGM on Sep 30, 2026
AI Summary
Betex India Ltd has issued a notice for its 39th Annual General Meeting (AGM) scheduled for Wednesday, September 30th, 2026, at 11:30 AM at its registered office in Surat, Gujarat. The AGM will address ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, and the reappointment of a director retiring by rotation. Special business includes the re-appointment of Mr. Hanumansingh Karansingh Shekhawat as an Independent Director for a second five-year term and the approval of related party transactions. Electronic copies of the AGM notice and the Annual Report for 2025-26 are being dispatched to shareholders via email.
Key Highlights
- 39th AGM scheduled for September 30, 2026.
- Adoption of FY26 financial statements is on the agenda.
- Director reappointment and related party transactions to be discussed.
- Electronic dispatch of AGM notice and Annual Report initiated.
Price Impact
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