Binayak Tex Processors Limited held its 43rd Annual General Meeting on September 29, 2026. Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted via Video Conferencing and Other Audio Visual Means. Pradipkumar Pacheriwala, Chairman and Managing Director, presided over the session. The company confirmed that the auditors' report and secretarial audit report contained no qualifications or adverse remarks affecting the company's functioning.

Resolutions passed

Members approved several ordinary and special business items during the meeting. The key resolutions included:

• Adoption of audited financial statements for FY26.
• Re-appointment of Heeradevi Pacheriwala as director retiring by rotation.
• Appointment of Sunderlal Desai & Kanodia as statutory auditors until the AGM for FY27.
• Approval of borrowing limits under Section 180(1)(c) of the Companies Act, 2013.
• Approval to create security on company properties in favor of lenders.
• Grant of inter-corporate loans and investments under Section 186.

Meeting details

The annual general meeting commenced at 3:00 pm and concluded at 3:12 pm. Electronic voting was available from September 26 to September 28, 2026. Sumit Khanna served as the scrutinizer. The final voting results will be declared within 48 hours of the meeting's conclusion and placed on the company website.

Binayak Tex Processors has scheduled a board meeting for September 4, 2026, to consider key corporate governance matters for the upcoming fiscal year. The session will focus on finalizing the annual general meeting logistics and approving statutory reports.

The meeting is set to commence at 3:00 pm at the company's registered office in Mumbai. Directors will review and approve the notice for the annual general meeting, which is scheduled for September 29, 2026. The AGM will be conducted through audio-video visual conferencing.

Agenda Highlights

The board has outlined specific items for consideration during the session:

• Approval of the notice for the annual general meeting to be held on September 29, 2026, at 3:00 pm via audio-video visual conferencing for FY26.
• Approval of the Directors Report for FY26.
• Any other matters with the permission of the chair.

Tarpan Shah, Company Secretary and Compliance Officer, confirmed the schedule in a communication to the Bombay Stock Exchange on August 29, 2026. The company cited scrip code 523054 in its regulatory filing.