AGM/EGM4 Sept 2026, 04:14 pm
Binayak Tex Processors Ltd to Hold 43rd AGM on Sep 29, 2026
AI Summary
Binayak Tex Processors Limited has announced its 43rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 PM via Audio Video Conferencing. The agenda includes the adoption of audited standalone financial statements for the year ending March 31, 2026. Additionally, the meeting will address the re-appointment of Mrs. Heeradevi Pacheriwala, who retires by rotation, and the appointment of M/s. Sunderlal Desai & Kanodia as the new statutory auditors. Special business items include seeking member approval for the Board to borrow funds up to ₹300 crore and to mortgage company assets for securing loans.
Key Highlights
- AGM scheduled for September 29, 2026, via Video Conference.
- Audited standalone financial statements for FY26 to be adopted.
- Re-appointment of Director Heeradevi Pacheriwala and auditor M/s. Sunderlal Desai & Kanodia.
- Members to vote on borrowing powers up to ₹300 crore.
- Approval sought for mortgaging company assets to secure loans.
Price Impact
More from ZBINTXPP