BETEX INDIA LTD.

Betex India Limited has announced its 39th Annual General Meeting (AGM) scheduled for Wednesday, September 30th, 2026, at 11:30 AM at its registered office in Surat, Gujarat. The company has also submitted its Annual Report for the Financial Year 2025-26, along with the notice for the AGM, as per SEBI regulations. The report details corporate information, chairperson's message, board's report, corporate governance, financial statements, and auditor's reports.

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.

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.

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.

Betex India Ltd announced that its Board of Directors has approved the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee on the same day. The company also noted that the trading window for securities will reopen 48 hours after the declaration of these results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The limited review report was issued by HTKS & Co., Chartered Accountants.

Betex India Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. The financial results were also reviewed by the Audit Committee. The trading window for dealing in the company's securities will reopen 48 hours after the declaration of these results. The company also provided details regarding the registered office address and contact information.

Betex India Ltd has announced that its Board of Directors will convene on August 14, 2026, at 02:00 P.M. at its registered office in Surat, Gujarat. The primary agenda item for this meeting is the consideration and approval of the Un-Audited Financial Results for the First Quarter ended June 30, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the board will discuss any other business with the chair's permission. The company also informed that the trading window for designated persons and their immediate relatives, which closed on July 1, 2026, will reopen 48 hours after the declaration of these financial results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Betex India Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct regarding insider trading. Directors, promoters, KMPs, designated persons, and their immediate relatives are advised not to trade in the company's securities during this period. The specific date for the board meeting to consider these financial results will be communicated later.

Betex India Ltd has announced its integrated financial results for the quarter and year ended March 31, 2026. The results, submitted in compliance with SEBI regulations, are available on the company's website. The auditor's report expresses a qualified opinion due to the absence of an actuarial valuation for employee benefit obligations, impacting the recognition of related provisions in the financial statements.

Betex India Ltd announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board meeting, held on May 30, 2026, also re-appointed M/s. Dhirren R. Dave & Co. as Secretarial Auditor and M/s ARVP & Co. as Internal Auditor for FY 2026-27. The Statutory Auditors, M/s. HTKS & Co, issued an audit report with a qualified opinion on the financial results.