Binayak Tex Processors logo

Binayak Tex Processors MD, chairman, board of directors and AGM

BSE: 523054Textiles & ApparelsSmall Cap

Last close ₹1,597.80₹0.00 (0.00%)

Share price at the BSE close on 14 Oct 2026. Previous close ₹1,597.80.

52-week range of traded prices to 14 Oct 2026
₹1,579.00Low, 2 Jul 2026₹2,916.95High, 16 Jan 2026
Market cap
₹114 Cr2,593rd largest listed
P/E
No full year
P/B
1.2
Dividend yield
Nonein the last 12 months
Debt to equity
0.45
Volume, BSE
1

Binayak Tex Processors board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPradipkumar Pacheriwala
  • Company Secretary and Compliance OfficerTARPAN SHAH

6 directors3 independent2 executive1 non-executive

  • Pradipkumar Pacheriwala · Chairperson and managing directorExecutive · joined Jun 1983 · 1 listed board
  • Ashokkumar AgarwalNon-executive · joined Nov 1994 · 1 listed board
  • Krishan Kumar LahotiIndependent · joined Apr 2015 · 143 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Manjeet Kumar SuranaIndependent · joined Apr 2015 · 143 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Heeradevi PacheriwalaExecutive · joined Nov 1998 · 1 listed board
  • Yuvraj Vijay BangeraIndependent · joined Dec 2018 · 109 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Sep 20266 of 6 present3 independent · 21 days in between
    • 13 Aug 20266 of 6 present3 independent · 79 days in between
    • 25 May 20266 of 6 present3 independent

  • Audit Committee

    Chair Manjeet Kumar Surana

    Krishan Kumar Lahoti, Pradipkumar Pacheriwala

    • 13 Aug 20263 of 3 present2 independent · 79 days in between
    • 25 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Krishan Kumar Lahoti

    Ashokkumar Agarwal, Manjeet Kumar Surana

    • 25 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Krishan Kumar Lahoti

    Manjeet Kumar Surana, Pradipkumar Pacheriwala

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Krishan Kumar Lahoti

    Pradipkumar Pacheriwala, Heeradevi Pacheriwala

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Sundarlal, Desai & KanodiaPeer-review certificate valid to Nov 2028
1 earlier auditor
  • SUNDERLAL DESAI & KANODIANamed in filings from Mar 2025 to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Binayak Tex Processors AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Binayak Tex Processors dividend history

Annual general meeting, 29 Sep 2026

401 shareholders on the register on 22 Sep 2026; present: 6 promoters and 2 others; votes counted by SUMIT KHANNA / SARK AND ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements consisting of the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.18% · promoters 100.00% · institutions 0.00% · other public 19.74%

  2. To appoint a Director in place of Mrs. Heeradevi Pacheriwala (DIN: 00433665), Director, who retire by rotation in compliance of the provisions of Section 152 of the Companies Act, 2013 (hereinafter called "the Act") and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.18% · promoters 100.00% · institutions 0.00% · other public 19.74%

  3. Resolved that pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter 'the Act') as amended from time to time or any other law for the time being in force (including any statutory modification or re-enactment thereof), M/s. Sunderlal Desai & Kanodia., Chartered Accountants, Mumbai (Registration No. 110560W) be and are hereby appointed as Statutory Auditors of the Company they shall hold the office of the Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of 44th Annual General Meeting to be held in financial year 2026-27 on such remuneration as may be fixed by the Board of Directors in consultation with them."MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.18% · promoters 100.00% · institutions 0.00% · other public 19.74%

  4. pursuant to the provisions of the Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Meeting of Board And its Power), 2014 (including any statutory modification(s) or re-enactment(s) thereof for time being in force) the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total outstanding amount so borrowed shall not at any time exceed the limit of Rs.300 crore i.e. Rs. 3 Billion (Rupees Three Hundred Crore Only)."MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.18% · promoters 100.00% · institutions 0.00% · other public 19.74%

  5. pursuant to the provisions of the Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Meeting of Board And its Power), 2014 (including any statutory modification(s) or re-enactment(s) thereof for time being in force) the Company provided that the total amount at any point of time so secured/mortgage shall not exceed the limit as approved under Section 180(1)(c) of the Companies Act, 2013.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.18% · promoters 100.00% · institutions 0.00% · other public 19.74%

  6. pursuant to the provisions of Section 186 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Companies (Meetings of Board and its Powers) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) loan/guarantee so far given by the Company along with the proposed investments which exceeds 60% of the paid up capital and free reserves and securities premium account or 100% of its free reserves and securities premium account, whichever is higher, provided that the maximum amount of investment made or loan/ guarantee given / security provided by the Company shall not exceed the sum of Rs. 500 Crores (Rupees Five Hundred Crores only).MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.18% · promoters 100.00% · institutions 0.00% · other public 19.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyBombay Stock Exchange (BSE)Since 27 Jun 2025

    Regulation 33 Non-submission ofthe fi nancial resultswithin the periodprescribed underthis regulation

    Regulation 33 Non-submission ofthe financial resultswithin the periodprescribed underthis regulation

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.