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 ....
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Betex India Ltd has informed BSE that its Board of Directors will meet on 30th May 2025 at 3:00 PM at its registered office in Surat. The main agenda items are: (1) approval of audited financial results for the quarter and year ended 31st March 2025, along with financial statements, assets & liabilities, and cash flow statement; (2) appointment of a Secretarial Auditor; and (3) appointment of an Internal Auditor for FY2025-26. The trading window for insiders has been closed since 1st April 2025 and will reopen 48 hours after the results are declared. No financial figures or performance details have been disclosed yet — those will come after the board meeting.
This is a routine pre-results intimation with no immediate impact on shareholders. Investors should watch for the audited FY25 results announcement on/after 30th May 2025, which will reveal the company's full-year performance. The auditor appointments are standard governance housekeeping.