Betex India Ltd — Board Meeting, 04-08-2025: Board Meeting

BETEX INDIA LIMITED has announced a board meeting on August 13, 2025. Key agendas include approving the financial results for the quarter ended June 30, 2025, and considering the re-appointment of Mr. Mahesh Kumar Somani as a Non-Executive Director. The board will also address the resignation of the current Statutory Auditor and appoint a new one to fill the vacancy. Furthermore, preparations for the 38th Annual General Meeting will be finalized, including approving the Directors' Report and setting the AGM date. The trading window for company insiders remains closed until 48 hours after the quarterly financial results are declared.