Binny Limited, a company established in 1799, has announced a board meeting scheduled for Monday, April 20, 2026, to address several critical corporate matters. The announcement was made through an official communication to BSE Limited on April 13, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will focus on four primary matters requiring directors' consideration and approval:

Annual General Meeting Context

The company's 56th Annual General Meeting, originally convened on December 31, 2025, was adjourned sine die pending consideration of specific agenda items. The upcoming board meeting will determine the new schedule and finalize arrangements for reconvening this important shareholder gathering.

Regulatory Compliance

The announcement demonstrates Binny Limited's adherence to SEBI listing regulations, ensuring transparent communication with stakeholders regarding significant corporate decisions. The company has formally notified BSE Limited of the meeting schedule, maintaining compliance with mandatory disclosure requirements.

Company Background

Binny Limited operates under CIN number L17111TN1969PLC005736 and has been in business since 1799. The communication was signed by B. Sathyanarayanan, Whole Time Director, emphasizing the company's commitment to proper corporate governance procedures.

Binny Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The Chennai-based company submitted the mandatory certificate pursuant to Regulation 74(5) of SEBI regulations on April 11, 2026, addressing BSE's Listing Department. The filing was made by an authorized signatory on behalf of the company established in 1799.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 1, 2026. The certificate confirms that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar verified that all security certificates received for dematerialization were mutilated and cancelled after due verification by depository participants. Additionally, the names of depositories were substituted in the register of members as registered owners within the stipulated time limits under the regulations.

Company Information

Binny Limited operates from its registered office at No 1 Cooks Road, Otteri Perambur, Chennai - 600012. The company maintains regular compliance with stock exchange requirements and regulatory filings as mandated by SEBI regulations for listed entities.