Notice is hereby given that the 42nd Annual General meeting of the members of M/s. Binayak Tex Processors Limited will be held on Tuesday 29th September, 2025 at 3.00 p.m through Audio Video Visual Conferencing

pdf

Binayak Tex Processors Ltd.

04 Sep 2025

2208.00

5.00%

Board Meeting

Binayak Tex Processors Ltd - 523054 - Board Meeting Outcome for 1. Approved The Notice Of …

BSE India

1. Approved the Notice of Annual General Meeting to be held on 29th September 2025 at 3.00 p.m through Audio Video Visual Conferencing 2. Reviewed the Business Operation of the Company 3. Any other matters with the permission of the chair

pdf

Binayak Tex Processors Ltd.

29 Aug 2025

2208.00

5.00%

Board Meeting

Binayak Tex Processors Ltd - 523054 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To Approve the notice of Annual General Meeting to be held on 29th September 2025 at 3.00 p.m through Audio Video Visual Conferencing for FY 2024-25; 2. To approve the Directors Report for FY 2024-25; 3. Any other matters with the permission of the chair.

pdf

Binayak Tex Processors Ltd.

13 Aug 2025

2208.00

5.00%

Result

Binayak Tex Processors Ltd - 523054 - Outcome Of The Board Meeting Held On 13St August …

BSE India

To approve the unaudited financials along with Limited Review report for quarter ended 30th June 2025.

pdf

Binayak Tex Processors Ltd.

13 Aug 2025

2208.00

5.00%

Board Meeting

Binayak Tex Processors Ltd - 523054 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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

pdf

Binayak Tex Processors Ltd.

04 Aug 2025

2208.00

5.00%

Board Meeting

Binayak Tex Processors Ltd - 523054 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

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

pdf