Key Dates

  • Date of Intimation: May 23, 2026
  • Scheduled Board Meeting Date: Saturday, May 30, 2026

Agenda

The Board of Directors is scheduled to meet to, inter alia, consider and approve:

  • Audited financial statement for the quarter ended March 31, 2026
  • Audited financial statement for the year ended March 31, 2026
  • Any other matter with the permission of the Chairperson

Additional Disclosure

This intimation has been hosted on the Company's website at www.bindalexports.com.