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.

Binayak Tex Processors Limited reported a net profit of ₹247.53 lakh for the financial year ended March 31, 2026, while recording a net loss of ₹95.11 lakh for the quarter ended March 31, 2026. The company's Board approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 25, 2026. The statutory auditors, M/s. Sundarlal Desai & Kanodia, issued an unmodified opinion on the standalone financial statements.

The financial performance for the year was impacted by exceptional items totaling ₹269.13 lakh, arising from the recognition of past service costs related to gratuity liabilities. This change follows the company's adoption of the actuarial valuation basis for accounting gratuity liability for the first time, replacing the earlier cash basis method. The adjustment was made to align with the requirements of applicable Accounting Standards and new labour codes introduced by the Ministry of Labour & Employment.

Revenue from operations for the current year stood at ₹24,989.29 lakh, an increase from ₹22,153.03 lakh in the previous year. For the quarter ended March 31, 2026, revenue from operations was ₹6,260.94 lakh. Total expenses for the year rose to ₹24,453.35 lakh from ₹21,843.71 lakh in the prior year. The Board also appointed Sark and Associates LLP as the Secretarial Auditor of the company.

Financial Results for FY26

Quarterly Performance Comparison

The company's assets as of March 31, 2026, totaled ₹21,851.61 lakh, compared to ₹21,490.35 lakh in the previous year. Equity share capital remained unchanged at ₹71.13 lakh. The auditor's report highlighted that the company used accounting software systems with audit trail features throughout the year, with no instances of tampering observed.