Binayak Tex Processors has informed that a meeting of the Board of Directors of the Company will be held on Thursday, September 05, 2024 at 03.00 pm at the Company’s Registered Office for consideration of following matters: To Approve the notice of Annual General Meeting to be held on 30th September 2024 at 3.00 pm through Audio Video Visual Conferencing for FY 2023-24; Any other matters with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.