Intimation of Newspaper Publication of Notice of 38th Annual General Meeting of the Company and Book Closure.
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Betex India Limited has informed BSE about the publication of its 38th AGM notice and book closure intimation in Financial Express (English and Gujarati editions, Ahmedabad) on August 21, 2025. The 38th Annual General Meeting is scheduled for Monday, September 15, 2025 at 12:30 PM at the company's registered office in Surat, Gujarat. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 9, 2025 to Monday, September 15, 2025 (both days inclusive). Remote e-voting will be available from September 12, 2025 (9:00 AM) to September 14, 2025 (6:00 PM), with the cut-off date for eligibility set as September 8, 2025.
This is a routine regulatory disclosure. Shareholders should note the book closure window (Sept 9–15, 2025) during which share transfers will not be processed, and ensure their email addresses and bank details are registered with Bigshare Services to participate in remote e-voting. No material business or financial impact is indicated.