Notice is hereby given that the 42nd AGM of Binayak Tex Processors Limited will be held on Tuesday, September 29, 2025 at 3.00 p.m. thorugh Audio Video Visual conferencing.
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Binayak Tex Processors Limited has informed shareholders that its 42nd Annual General Meeting will be held on Monday, September 29, 2025 at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The notice and Annual Report for FY 2024-25 have been sent electronically to shareholders whose email IDs are registered with the company or depository participants. Remote e-voting will be open from September 26, 2025 (9:00 a.m.) to September 28, 2025 (5:00 p.m.), with NSDL acting as the e-voting facilitator. The cut-off date for determining voting eligibility is September 20, 2025, and the Register of Members and Share Transfer Books will remain closed from September 22 to September 29, 2025. Shareholders are advised to register their email addresses and KYC details to participate in the meeting.
This is a routine AGM notice with no material business or financial disclosures. Shareholders must ensure their email and KYC details are updated before September 20, 2025 to receive the notice and cast their vote electronically. No immediate impact on stock price is expected.