Please find enclosed herewith the Summary of Proceedeings of 38th Annual General Meeting of the Company.
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Betex India Ltd held its 38th AGM on September 15, 2025, in physical mode at its Surat registered office, running from 12:30 PM to 1:05 PM. Seven resolutions were placed before members, covering ordinary business (adoption of FY25 audited financial statements and reappointment of Mr. Ritesh Somani as Director retiring by rotation) and special business including appointment of M/s HTKS & Co. as new Statutory Auditors to fill a casual vacancy, appointment of Secretarial Auditors for a 5-year term, reappointment of Mr. Mahesh Kumar Somani as Non-Executive Director via special resolution, and approval of related party transactions. Remote e-voting was open from September 12 to September 14, 2025, with results to be declared within 2 working days; no member queries were raised at the meeting. Five of six directors were present, with only Mr. Maheshkumar Tiwari absent.
Routine AGM disclosure with limited immediate share-price impact, but investors should note the change in statutory auditor (M/s HTKS & Co. replacing the previous one) and the cleared related party transactions, both of which bear watching for governance and earnings-quality implications.