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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Binny Mills Ltd has notified BSE that its 18th AGM will be held on Friday, August 29, 2025 at 3:00 PM IST via video conferencing. The agenda includes three items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Shri V.R. Venkataachalam (DIN: 00037524), who retires by rotation, as non-executive non-independent director, and (3) appointment of M/s. Elangovan & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. Shareholders can vote via remote e-voting from August 26 (9 AM) to August 28 (5 PM), with a cut-off date of August 22, 2025. The Register of Members will be closed from August 23 to August 29, 2025.
Routine AGM notice — shareholders should note the e-voting cut-off date (Aug 22) and book closure period (Aug 23–29). The re-appointment of promoter V.R. Venkataachalam (who holds 59.62% of equity) is procedural as he retires by rotation. No major corporate action expected to materially move the stock.