Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To Approve the notice ....
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Binayak Tex Processors Ltd has informed BSE that its Board of Directors will meet on Thursday, September 4, 2025, at 3:00 p.m. at the company's registered office in Mumbai. The agenda includes approving the notice for the Annual General Meeting (AGM) scheduled for September 29, 2025, to be held via audio-video conferencing for FY 2024-25. The Board will also approve the Directors' Report for FY 2024-25, along with any other matters with the chair's permission. The intimation was filed by Tarpan Shah, Company Secretary & Compliance Officer, on August 29, 2025.
This is a routine regulatory filing with no material financial impact. Shareholders should note the AGM date of September 29, 2025. No signals on dividends, fundraising, or major corporate actions are present in this intimation.