Binny Limited has notified the BSE of an upcoming Board Meeting scheduled for Friday, May 15, 2026. The intimation, dated May 8, 2026, was submitted to the Department of Corporate Services, BSE Limited, in compliance with the applicable securities regulations.

Board Meeting Details

The Board Meeting has been convened pursuant to Regulation 29(1)(a) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda of the meeting is to consider, approve, and take on record the unaudited financial results for the quarter ended June 30, 2025.

The key details of the scheduled meeting are outlined below:

Regulatory Compliance

The intimation has been filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The communication was signed by B. Sathyanarayanan, Whole Time Director (DIN: 06620068), on behalf of Binny Limited.

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.