Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To Approve the notice of Annual General Meeting to be held on 29th September 2025 at 3.00 p.m through Audio Video Visual Conferencing for FY 2024-25;2. To approve the Directors Report for FY 2024-25;3. Any other matters with the permission of the chair.