BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To Approve the Unaudited Financials along with limited review report for quarter ended 30th June 2024. 2. Appointment of Sark and associates LLP as a secretarial Auditor of the company. 3. To Review the Business Operation of the Company 4. Any other matters with the permission of the chair