Binayak Tex Processors Limited has issued a notice under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about a scheduled meeting of the Board of Directors.
The Board meeting will be held on Saturday, November 14, 2026, at 3:00 PM 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 items:
- Consideration, taking on record, and approval of the Un-audited Financial Results of the Company for the quarter ended September 30, 2026
- Consideration and approval of the Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial period as on September 30, 2026
- Consideration and approval of the Cash Flow Statement for the quarter ended September 30, 2026
- Review of the Business Operations of the Company
- Any other matters with the permission of the chair
The notice was signed by Tarpan Shah, Company Secretary & Compliance Officer, and addressed to the Corporate Relationship Manager, Department of Corporate Services, SSE Ltd., P J Towers, Dalal Street, Mumbai 400001.