Bindal Exports Limited hereby submits the Notice of 18th Annual General Meeting to be held on 23rd September 2025.
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Bindal Exports has sent out the notice for its 18th AGM scheduled for Tuesday, September 23, 2025 at 1:00 PM at its registered office in Surat, Gujarat. The annual report for FY 2024-25 has already been dispatched to shareholders on August 26, 2025. Shareholders will vote on ordinary items like adopting FY25 financial results, re-appointing Mr. Apurva Arya as director (retiring by rotation), and appointing M/s Rajesh Bhauwala & Co. as Statutory Auditors for a 5-year term till the 2030 AGM. Special business includes re-appointing Mr. Ravindrakumar Arya as Managing Director for 5 years (Sept 2025 to Aug 2030) with nil remuneration, increasing the remuneration of Whole-time Director Mr. Anupam Arya to ₹48 lakh per annum for FY26, approving material related party transactions up to ₹10 crore per entity per year, appointing M D Baid & Associates as Secretarial Auditor for 5 years, and regularising Ms Nandita Manoj Goyal as Independent Director for 5 years. E-voting through NSDL will be open from September 20 to September 22, 2025, with September 16, 2025 as the cut-off date.
This is a routine AGM notice covering governance and board-related matters; material shareholder action is required only if they wish to vote on resolutions like the auditor appointment, director re-appointments, the ₹48 lakh Whole-time Director remuneration hike, or the ₹10 crore related party transaction approval. No direct impact on stock price is expected, but the related party transaction and executive remuneration items are worth monitoring by minority shareholders.