Betex India Board Meeting Agenda September 5

Meeting Details

• Date: Saturday, 5th September, 2026
• Time: 11:00 A.M.
• Venue: Registered office of the company at 436, GIDC, Pandesara, Surat-394221, Gujarat, India

Agenda Items

1. Approval of reappointment of Mr. Hanumansingh Karansingh Shekhawat (DIN: 09477751) as an Independent, Non-Executive Director of the Company in terms of Section 149 of the Companies Act, 2013.

2. Approval of revision in the remuneration of Mr. Ritesh Somani, Whole-Time Director of the Company.

3. Approval of Notice convening the 39th Annual General Meeting of the Company.

4. Approval of Directors' report for the financial year 2025-26.

5. Decision on date, time and venue of the 39th Annual General Meeting of the Company.

6. Decision and fixation of record date and Book Closure period for the purpose of the 39th Annual General Meeting.

7. Appointment of scrutinizer to ascertain voting process of 39th Annual General Meeting.