Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the Quarter ended 30th June, 2025. 2.To approve the re-appointment of Mr. Mahesh Kumar Somani (DIN: 00106449) as Non-Executive Director of the Company. 3.To take note of Resignation of M/s. C.P. Jaria & Co., Chartered Accountant, Statutory Auditor of the Company. 4.To appoint M/S H T K S & CO., Chartered Accountant, Statutory Auditor to fill casual vacancy. 5.To appoint scrutinizer to ascertain voting process of 38th Annual General Meeting of the company. 6.To fix book closure period for 38th Annual General Meeting of the company. 7.To approve Notice and fix date, day and time to call & convene 38th Annual General Meeting of the company. 8.To consider and approve the Directors' Report along with Annexures for the financial year ended 31st March, 2025.