BETEX INDIA LTD. - Board Meeting Intimation for INTIMATION OF BOARD MEETING NO 01/2024-25

BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Results for the Quarter and Year ended 31st March, 2024 and the Audited Financial Statements for the Year ended 31st March, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. To appoint the Secretarial Auditor for F.Y. 2024-25. 3. To appoint an Internal Auditor for F.Y. 2024-25.