Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results ....
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Betex India has called a board meeting on 13 August 2025 to approve its unaudited financial results for the quarter ended 30 June 2025 (Q1FY26). The board will also take note of the resignation of the current statutory auditor, M/s. C.P. Jaria & Co., and appoint M/s HTKS & Co. as the new statutory auditor to fill the resulting casual vacancy. Additionally, it will re-appoint Mr. Mahesh Kumar Somani as a Non-Executive Director and finalise matters related to the 38th Annual General Meeting, including the notice, date, book closure period, and appointment of a scrutinizer. The trading window for insiders has been closed since 1 July 2025 and will reopen 48 hours after the Q1 results are declared.
Shareholders should watch the Q1FY26 results for earnings direction. The mid-year exit of the existing auditor (C.P. Jaria & Co.) and quick appointment of a replacement (HTKS & Co.) is a governance event — investors may want to check the reason for the auditor change when disclosed.