Outcome of Board Meeting for appointment of Company Secretary.
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Betex India Ltd's Board of Directors, at a meeting held on 19 January 2026, approved the appointment of Ms. Prerna Sharma as the new Company Secretary and Compliance Officer of the company, effective from the same date. The appointment was made on the recommendation of the Nomination & Remuneration Committee. Ms. Sharma is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. ACS 72600, has no relationship with any director, and holds no shares in the company.
This is a routine compliance filing — the company is filling a key managerial position required under SEBI Listing Regulations. It has no direct material impact on shareholders or the stock price.