Binayak Tex Processors 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. To Approve the Unaudited Financials along with limited review report for quarter ended 30th June 2025. 2. Appointment of Sark and associates LLP as a secretarial Auditor of the company for the FY 2025-26. 3. Appointment of Mr. Yatin Kumar Shah, Chartered Accountant, as the Internal Auditor of the Company for the Financial Year 2025-26. 4. To approve the Cost Audit report for the Financial Year ended on 31st March, 2025. 5. To Review the Business Operation of the Company 6. Any other matters with the permission of the chair