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Awaiting price reaction for this filing.
Binny Mills Ltd has informed the stock exchange about its 18th Annual General Meeting scheduled for Friday, 29th August 2025 at 3:00 PM, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from 23rd August 2025 to 29th August 2025 (both days inclusive) for the purpose of the AGM. The cut-off date for e-voting eligibility is 22nd August 2025. No corporate action such as dividend has been declared. The intimation was signed by V.R. Venkatachalam, Chairman and Director.
Shareholders should note that trading in shares will not result in a change of name in the company's records during the book closure period (23rd to 29th August). Investors who hold shares as of 22nd August 2025 will be eligible to vote electronically at the AGM.