Pursuant to the Regulation 30 of SEBI (LODR), 2015, please find herewith attached Intimation regarding Appointment of Statutory Auditor for 5 years in 38th AGM of the Company.
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At its 38th Annual General Meeting held on 15 September 2025, shareholders of Betex India Ltd approved the appointment of M/S H T K S & CO., Chartered Accountants (FRN: 111032W) as the new Statutory Auditor of the company. This appointment fills the casual vacancy created by the resignation of the previous auditor, M/s. C P JARIA & CO., Chartered Accountants. The new auditor has been appointed for a five-year term, from the conclusion of the 38th AGM up to the conclusion of the 43rd AGM. H T K S & Co., established in 1990, is an ICAI-registered partnership firm with 6 partners and over 49 staff, offering auditing, tax, and assurance services across Surat, Vapi, Valsad, and Guwahati.
Routine auditor transition with long-term continuity locked in for five years, reducing near-term audit-related uncertainty for shareholders. The earlier resignation of the previous auditor is the only point worth noting, but the seamless replacement at the AGM suggests no disruption to audit oversight.