Betex India Ltd — Others, 20-08-2025: AGM/EGM

Betex India's 38th Annual General Meeting is scheduled. Shareholders will review the past fiscal year's audited financial statements and consider re-appointing Executive Director Ritesh Somani. They will also vote on appointing M/S H T K S & CO. as new Statutory Auditors for five years, following a prior resignation, and M/s. Dhiren R. Dave & Co. as Secretarial Auditors for five years. The re-appointment of Non-Executive Director Mahesh Kumar Somani is also up for a vote. Key items include seeking approval for ongoing related party transactions, such as goods, services, and loans, with multiple entities, each capped at ₹25 Cr, emphasizing arm's length dealings.