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(As on May 21, 2025, 17:21)

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Betex India Ltd. - Board Meeting Intimation for Board Meeting No 1/2025-26 To Be Held On 30Th Day Of May, 2025

Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. the Audited Financial Results for the Quarter and Year ended 31st March, 2025 and the Audited Financial Statements for the Year ended 31st March, 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement.\r\n\r\n2. To appoint the Secretarial Auditor\r\n\r\n3. To appoint an Internal Auditor for F.Y. 2025-26. \r\n

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