Binayak Tex Processors Limited has scheduled a meeting of its Board of Directors to be held on Thursday, August 13, 2026, at 3:00 p.m. The meeting will take place at the Company's Registered Office located at 384-M, Dhabolkar Wadi, 5th Floor, Kalbadevi Road, Mumbai 400002.
The agenda for the board meeting includes the following matters:
- Approval of the Unaudited Financial Statements along with the limited review report for the quarter ended 30th June 2026 (Q1 FY27)
- Appointment of Sark and Associates LLP as the secretarial auditor of the company for the Financial Year 2026-27
- Review of the Business Operations of the Company
- Any other matters with the permission of the chair
The intimation is addressed to The Corporate Relationship Manager, Department of Corporate Services, SSE Ltd., P J Towers, Dalal Street, Mumbai - 400001, in compliance with regulatory requirements.