Betex India Ltd Share Price

AGM Date: 30 Sep 2021

This is to inform that 34th Annual General Meeting (AGM) of the company will be held on Thursday 30th day of September 2021 at 12:00 p.m. to transact the business mentioned in the said AGM Notice of 34th Annual General Meeting is enclosed herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 30th August, 2021 have approved following businesses: 1. 34th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 12:00 P.M. at registered office of Company at 436, GIDC, Pandesara, Surat-394221, Gujarat, India. 2. Register of Members and Share Transfer Books of the company will remain closed from Thursday, 23rd September 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting of the company. 3. Annual Report and Notice of the 34th Annual General Meeting of the Company for the year ended on 31st March 2021. 4. Appointment of PCS Dhiren R. Dave, as Scrutinizer for this AGM, to conduct e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 30.08.2021) We wish to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Thursday 30th September 2021 at 12:00 PM at 436 GIDC Pandesara Surat-394221. Gujarat India to transact the business as stated in the AGM Notice dated 30th August 2021. In this respect please find attached the summary of the proceedings of the 34th Annual General Meeting Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulations'). (As Per BSE Announcement Dated on 9/30/2021 2:44:13 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the 34th Annual General Meeting (AGM) of the members of the Company held on Thursday, 30th day of September, 2021 at 12:00 P.M. at 436, GIDC, Pandesara, Surat-394221, Gujarat, India. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 We wish to inform you that the Board of Directors at their meeting held today, 25th August, 2022 have approved following: 1. 35th AGM of the Company will be held on Thursday, 29th September, 2022 at 12:00 P.M. at registered office of Company. 2. Register of Members and Share Transfer Books of the company will remain closed from Thursday, 22nd September 2022 to Thursday, 29th September, 2022 (both days inclusive) for the AGM. 3. Annual Report and Notice of the 35th AGM of the Company for F.Y. 2021-22. 4. Appointment of M/s. Dhiren R. Dave & Co., Practicing Company Secretaries as Scrutinizer for this 35th AGM. 5. Board has approved the resignation of Mr. Mangilal Lahoti as a Director of the Company. 6. Board has approved the appointment of Mr. Maheshkumar Rameshwarlal Tiwari as an Additional Director in the category of Independent, Non-Executive Director. 7. Reconstituted Board. 8. Reconstituted Committees. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2021-22 and is also available on the website of the company at https://www.betexindia.com/pdf/ANNUAL_REPORT_2021-22.pdf (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of newspapers cutting in respect of Notice of 35th Annual General Meeting, Remote E-voting information and Book Closure published in the ''Financial Express'' English and Gujarati Edition, Ahmadabad on 30th August, 2022 (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are submitting the outcome of 35th Annual General Meeting of the Company held on 29/09/2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

We wish to inform you that 36th Annual General Meeting of the Betex India Limited will be held on Friday, 29th September, 2023 at 12:00 PM at 436, G.I.D.C., Pandesara, Surat-394221, Gujarat, India. Notice of the same is enclosed herewith. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we hereby submitting the Voting Results of 36th Annual General Meeting of the Company along with the Scrutinizer''s Report in this regard. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Intimation of Proceedings of 37th Annual General Meeting of the Company which was held through physical mode on Thursday, September 26, 2024 at registered office of the company. (As per BSE Announcement Dated on 26/09/2024) Voting Results along with Scrutinizer''s Report for the 37th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 15 Sep 2025

AGM 15/09/2025 Submission of Annual Report for the year ended March 31, 2025 along with Notice of 38th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 20.08.2025) We hereby inform the Stock Exchange that pursuant to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their Meeting No. 2/2025-26 held today i.e. Wednesday, the 13th August, 2025, inter alia, taken following decisions: The Board has considered and approved the Standalone Un-audited Financial Results for the Quarter ended June 30, 2025 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith as Annexure A. The aforesaid financial results were also reviewed by the Audit Committee in its meeting held earlier on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) Please find enclosed herewith the Summary of Proceedeings of 38th Annual General Meeting of the Company. (As per BSE Announcement dated on: 15.09.2025) Please find enclosed herewith the Voting Results of 38th AGM held on 15th September, 2025 along with Scrutinizer''s Report. (As per BSE Announcement dated on: 17.09.2025)

EGM Date: 06 May 2022

EGM 06/05/2022 This is to inform that Extra Ordinary General Meeting (EGM) of the company will be held on Friday, 06th May, 2022 at 10:30 A.M. to transact the business mentioned in the said Extra Ordinary General Meeting Notice of the Company enclosed herewith. The said EGM Notice is also available on the website of company www.betexindia.com Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of Notice of Extra Ordinary General Meeting (EGM) published in the 'Financial Express' English Edition, Ahmadabad and 'Financial Express' Gujarati Edition, Ahmadabad on 14th April, 2022. (As Per BSE Announcement dated on 14.04.2022) We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Friday, 06th May, 2022 at 10:30 AM at 436, GIDC Pandesara, Surat-394221. Gujarat, India Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Extra Ordinary General Meeting (EGM) of the members of the Company held on Friday, 06th May, 2022 at 10:30 A.M. at 436, GIDC, Pandesara, Surat-394221, Gujarat, India. The copies of the Reports submitted by the Scrutinizer for e-voting and postal ballot towards Extra Ordinary General Meeting are enclosed. (As Per BSE Announcement dated on 06.05.2022) Betex India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 07.05.2022)