Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. To Approve the Unaudited Financials along with limited review report for quarter ended 30th June 2026.2. Appointment of Sark and associates LLP as a secretarial Auditor of the company for the FY 2026-27.