Binny Mills Limited has issued a regulatory intimation regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 31st July 2026 at 11:30 a.m. The meeting will be conducted through video conferencing mode, with the deemed venue being the company's registered office at No. 4, (Old No. 10), Karpagambal Nagar, Mylapore, Chennai - 600 004.
The primary agenda items for the board meeting include:
- Consideration and approval of the unaudited Financial Results for the quarter ended 30th June 2026 (Q1 FY27)
- Approval of the Directors' Report for the financial year 2025-26
- Approval of the Draft AGM notice and fixation of date, time, and venue for the Annual General Meeting
- Transaction of such other items as per the agenda
This communication serves as formal intimation to BSE Limited under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was signed by G. Geetha, Company Secretary & Compliance Officer, on behalf of Binny Mills Limited.
No financial figures, results, or specific impacts are disclosed in this intimation notice, as it solely serves to announce the upcoming board meeting and its agenda.