Betex India Ltd has reappointed Hanumansingh Karansingh Shekhawat as an independent non-executive director and approved the notice for its 39th annual general meeting. The board also fixed the book closure period and revised the remuneration of whole-time director Ritesh Somani.

The decisions were taken during a board meeting held on September 5, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company appointed M/s. Dhirren R. Dave & Co., practicing company secretaries, as the scrutinizer to oversee the voting process for the upcoming AGM.

Key Board Decisions

The board addressed several governance and administrative matters during the session:

• Director Re-appointment: Hanumansingh Karansingh Shekhawat (DIN: 09477751) was reappointed as an independent non-executive director under Section 149 of the Companies Act, 2013.
• Remuneration Revision: The remuneration of Ritesh Somani, whole-time director, was revised.
• AGM Logistics: The 39th AGM is scheduled for Wednesday, September 30, 2026, at 11:30 am. The book closure period is set from September 24, 2026, to September 30, 2026.
• Financial Year Approval: The directors' report along with annexures for the financial year ended March 31, 2026, was considered and approved.

Governance Updates

The appointment of a scrutinizer ensures compliance with regulatory standards for shareholder voting. The reappointment of Mr. Shekhawat maintains continuity in the company’s independent oversight structure. The revision in Mr. Somani’s remuneration reflects adjustments to executive compensation packages.

The board meeting commenced at 11:00 am and concluded at 11:40 am. Prerna Sharma, Company Secretary and Compliance Officer, certified the outcome of the meeting.

Betex India Limited has scheduled a meeting of its Board of Directors for September 5, 2026. The session will focus on governance matters, including the re-appointment of an independent director and convening the annual general meeting.

The meeting is set to begin at 11:00 am at the company's registered office in Surat, Gujarat. Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board will transact several key agenda items.

Governance and Remuneration

The primary governance item involves the re-appointment of Mr. Hanumansingh Karansingh Shekhawat as an Independent, Non-Executive Director. This appointment is proposed in terms of Section 149 of the Companies Act, 2013.

Additionally, the board will approve a revision in the remuneration of Mr. Ritesh Somani, who serves as the Whole-Time Director of the company.

Annual General Meeting Preparations

The board will also address logistical and procedural matters related to the company's upcoming shareholder meeting. Key decisions include:

• Approving the notice for the 39th Annual General Meeting (AGM)
• Approving the Directors' report for the financial year 2025-26
• Deciding the date, time, and venue for the 39th AGM
• Fixing the record date and book closure period for the AGM
• Appointing a scrutinizer to ascertain the voting process

Prerna Sharma, Company Secretary and Compliance Officer, issued the intimation on August 28, 2026.