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Awaiting price reaction for this filing.
Binayak Tex Processors Limited held its 42nd Annual General Meeting on September 29, 2025, via Video Conferencing. The Scrutinizer, M/s. Sark & Associates LLP, has reported the voting results for all 6 resolutions. All six resolutions were passed unanimously with 100% of votes cast in favour, representing 448,941 shares from 15 members. The resolutions covered adoption of audited financial statements for FY25, re-appointment of Mrs. Heeradevi Pacheriwala (DIN: 00433665) as Director retiring by rotation, appointment of M/s. Sunderlal Desai & Kanodia as Statutory Auditors for FY 2025-26, and three special resolutions on borrowing limits under Section 180(1)(c), creation of security on company properties under Section 180(1)(a), and intercorporate loans/investments under Section 186. No votes were cast against any resolution and no invalid votes were reported.
This is a routine procedural filing confirming that all AGM resolutions, including approvals for expanded borrowing powers and intercorporate investments, were passed with full shareholder support. The unanimous approval removes any governance uncertainty but is unlikely to move the stock price as it reflects standard AGM compliance.