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Betex India informs about outcome of board meeting

31 May 2025 Evaluate
Betex India has informed 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. 1/2025-26 held today i.e. Friday, the 30th May, 2025, taken following decisions: A) As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2025 along with the Statement of Assets and Liabilities, Cash Flow statement and Auditor’s Report of the Company for the Year ended March 31, 2025 and also the Declaration with respect to Auditors' Report with unmodified opinion on the said financial results, are enclosed herewith as Annexure A; B) The Board has appointed Dhirren R. Dave & Co., (UIN: P1996GJ002900), Practicing Company Secretaries, Surat, Gujarat as Secretarial Auditor of the Company for 5 consecutive financial years from FY 2025-26 to FY 2029-30. Required Details are enclosed herewith as Annexure B; C) The Board has appointed ARVP & Co., (Firm Registration No. 101482W) Chartered Accountants, Surat, Gujarat as Internal Auditor of the Company for financial year 2025-26. Required Details are enclosed as Annexure C. The aforesaid financial results were also reviewed by the Audit Committee in its meeting held earlier on May 30, 2025. Pursuant to Regulation 46 & 47 of SEBI LODR Regulations, 2015 the above information & results are being uploaded on the website of the Company i.e. www.betexindia.com and an extract of the results will be published in the newspapers. The Meeting of the Board of Directors commenced at 03.00 pm and concluded at 04.30 pm.

The above information is a part of company’s filings submitted to BSE.

Betex India Share Price

368.90 13.90 (3.92%)
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