Independent Director Re-appointed at 39th AGM
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Members of Betex India approved the re-appointment of Mr. Hanumansingh Karansingh Shekhawat as Non-Executive Independent Director for five years, from 10 February 2027 to 9 February 2032, at the 39th AGM held on 30 September 2026. He has over 25 years of textile industry experience, holds no shares in the company, has no inter-director relationships, and is not debarred by SEBI. The board had earlier approved this on 5 September 2026.
Routine governance matter with no material impact on shareholders or stock price.