Binayak Tex Processors Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors.
Nature of Disclosure: Regulatory intimation of board meeting agenda as required under listing regulations.
Meeting Details:
- Date: Friday, September 04, 2026
- Time: 03:00 p.m.
- Venue: Company's Registered Office at 384-M, Dhabolkar Wadi, 5th Floor, Kalbadevi Road, Mumbai 400002
Agenda Items:
1. To approve the notice of Annual General Meeting for FY 2025-26, scheduled to be held on September 29, 2026, at 3:00 p.m. through Audio Video Visual Conferencing
2. To approve the Directors' Report for FY 2025-26
3. Any other matters with the permission of the chair
Communication Details:
- The disclosure is addressed to the Corporate Relationship Manager, Department of Corporate Services, BSE Limited
- Signed by Tarpan Shah, Company Secretary & Compliance Officer
- Company CIN: L17110MH1983PLC03024S
Financial Impact: Not quantified in the disclosure. This is a procedural announcement for upcoming corporate events.