BETEX INDIA LTD. - Board Meeting Intimation for Board Meeting No. 3/2024-25 To Be Held On 31St August, 2024

BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1.To appoint Mrs. Sakshi Saurabh Sodhani (DIN: 10742836) as an Additional Director in the capacity of Independence. 2.To approve the re-appointment of Mr. Ritesh Rajkumar Somani (DIN: 01402114) as Whole-time Director of the Company. 3.To approve the appointment of Mr. Manish Kumar Somani (DIN: 00356113) as Managing Director of the Company. 4.To appoint scrutinizer to ascertain voting process of 37th Annual General Meeting of the company. 5.To fix book closure period for 37th Annual General Meeting of the company. 6.To approve Notice and fix date, day and time to call & convene 37th Annual General Meeting of the company. 7.To consider and approve the Directors' Report along with Annexures for the financial year ended 31st March, 2024.