Pursuant to Regulation 30 of SEBI (LODR) Regulations, find herewith enclosed Intimation of appointment of Secretarial Auditor of the Company.
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Betex India Ltd's Board of Directors has appointed M/s Dhirren R Dave & Co., a Surat-based practicing company secretary firm, as the company's Secretarial Auditor. The appointment covers a 5-year period from FY 2025-26 to FY 2029-30. The Board approved this on May 30, 2025, though shareholder approval at the next annual general meeting is still required. The appointed firm specialises in corporate restructuring, mergers, NCLT matters, SME listing, and capital market advisory work. This is filed under SEBI LODR Regulation 30 disclosure requirements.
This is a routine regulatory compliance appointment and not a change of statutory auditor, so it is unlikely to affect the stock price. Shareholders will get to vote on ratification at the upcoming AGM.