Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To Approve the Unaudited ....
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Binayak Tex Processors Ltd has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025, at 3:00 p.m. at the registered office in Mumbai. The key agenda items include approving the unaudited financial results along with the limited review report for the quarter ended June 30, 2025 (Q1 FY26). The board will also appoint Sark and Associates LLP as the secretarial auditor and Mr. Yatin Kumar Shah, Chartered Accountant, as the internal auditor for FY 2025-26. Additionally, it will consider the cost audit report for FY 2024-25 and review the company's business operations. Signed by Tarpan Shah, Company Secretary & Compliance Officer.
This is a routine pre-quarterly-results board meeting. Shareholders should watch for the Q1 FY26 earnings outcome, but no material corporate action or governance concern is indicated. The auditor appointments are standard annual renewals for the new financial year.