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Binayak Tex Processors Limited held its 42nd Annual General Meeting on 29th September 2025 at 3:00 PM via video conferencing. The meeting covered 6 resolutions including consideration of financial statements, declaration of dividend, appointment of directors and auditors, and issue of shares/warrants on a preferential basis. E-voting was open from 26th to 28th September 2025, with the cut-off date for shareholder eligibility being 20th September 2025. The Scrutinizer, Sumit Khanna of M/s. Sark & Associates LLP, reported that all resolutions were passed with 100% votes in favour, with zero votes against and no invalid votes. The total valid votes polled were 13,68,477 equity shares across approximately 17-18 participating shareholders.
All 6 resolutions, including the dividend declaration and any preferential share/warrant issuance, have been approved unanimously by shareholders via remote e-voting, removing any governance uncertainty. The clean approval record signals smooth management and shareholder alignment, with no dissent to weigh on sentiment.