Please find enclosed herewith the Voting Results of 38th AGM held on 15th September, 2025 along with Scrutinizer''s Report.
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Betex India Ltd held its 38th Annual General Meeting on September 15, 2025, at its registered office in Surat, Gujarat, in physical mode. All 7 resolutions were passed with 100% votes in favour and zero votes against, with no invalid votes. Key items included: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Ritesh Somani as Executive Director (retiring by rotation); appointment of M/s. HTKS & Co., Chartered Accountants as new Statutory Auditor (to fill a casual vacancy and for a new term); appointment of Dhiren R. Dave & Co as Secretarial Auditors for 5 years; re-appointment of Mr. Mahesh Kumar Somani as Non-Executive Director via a Special Resolution; and approval of Related Party Transactions. Voting was conducted via remote e-voting (September 12-15, 2025) and polling at the AGM. The Scrutinizer's Report was issued by Dhirren R. Dave & Co., Company Secretaries, and filed with BSE on September 17, 2025.
A routine, uncontested AGM outcome with unanimous shareholder approval on all items, signalling no shareholder dissent. Notable changes include a new statutory auditor (HTKS & Co) and approved related party transactions, which shareholders may want to monitor going forward. No immediate stock price impact expected.