Betex India Limited has announced that its board of directors will convene on February 13, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting schedule.

Board Meeting Details

The board meeting has been scheduled with specific parameters to ensure proper governance and transparency:

Key Agenda Items

The board will address several important matters during the scheduled meeting:

• Financial Results Review: Consideration, approval and adoption of standalone unaudited financial results for the quarter ended December 31, 2025
• Nine-Month Performance: Review of financial results for the nine months ended December 31, 2025
• Additional Business: Any other business items with chairman's permission

Trading Window Regulations

In compliance with SEBI's insider trading regulations, Betex India Limited has implemented specific trading restrictions. The trading window for dealing in company securities was closed from January 1, 2026, affecting all designated persons and their immediate relatives. This window will reopen after 48 hours from the date of declaration of the financial results, ensuring compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The company has formally notified BSE Limited about the board meeting pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This notification demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements for listed entities.

The announcement was signed by Manish Kumar Somani, Director (DIN: 00356113), and communicated to the Department of Corporate Services at BSE Limited on February 2, 2026. The company's registered office contact details include phone numbers (91-261) 2898595/2898596 and email corporate@betexindia.com for stakeholder communications.

Betex India Limited has announced the resignation of its Company Secretary and Compliance Officer, Swati Somani (ACS 68472). The resignation, citing personal reasons, will take effect from the close of business hours on December 31, 2025.

Key Details of the Resignation

Regulatory Compliance and Next Steps

Betex India Limited has adhered to the regulatory requirements by informing BSE Limited about this key managerial personnel change, as mandated under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has stated that Somani's resignation letter will be presented to the Board of Directors in an upcoming meeting for formal consideration and acceptance.

Company's Statement

In its communication to BSE, Betex India Limited provided the following information as required under Regulation 30 of the SEBI Listing Regulations:

The company expressed gratitude for Somani's services and stated that the necessary intimations would be made to the Registrar of Companies, Stock Exchange(s), and other relevant authorities regarding this change.

Betex India Limited, with its registered office at 436, GIDC Pandesara, Surat-394221, Gujarat, will need to initiate the process of appointing a new Company Secretary and Compliance Officer to ensure seamless corporate governance and regulatory compliance.