1. Approved the Notice of Annual General Meeting to be held on 29th September 2025 at 3.00 p.m through Audio Video Visual Conferencing 2. Reviewed the Business Operation of the Company 3. ....
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The board of Binayak Tex Processators met on 4 September 2025 and approved the notice for the Annual General Meeting (AGM), which will be held on 29 September 2025 at 3:00 p.m. through video conferencing. The board also reviewed the company's business operations. No financial results, dividend, fundraising, or major corporate actions were announced. The meeting was brief, running just 15 minutes from 3:00 p.m. to 3:15 p.m. This is a routine compliance filing with no operational updates disclosed.
This is a standard procedural filing with no material impact on the stock or shareholders. Investors should watch for the AGM notice and annual report to be sent out ahead of the 29 September meeting.