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Awaiting price reaction for this filing.
Binny Mills Limited held its 18th AGM on 29th August 2025 at 3:00 PM via video conferencing, with the meeting ending at 3:45 PM. Three ordinary resolutions were transacted: (1) adoption of audited financial statements for FY2024-25, (2) re-appointment of Shri V.R. Venkatachalam as Director (retiring by rotation), and (3) appointment of M/s Elangovan & Associates as Secretarial Auditor. Chairman V.R. Venkatachalam was absent, so Director T. Yeswanth chaired the proceedings. Remote e-voting was open from 26th August to 28th August 2025, with on-meeting voting also available. Voting results have not been disclosed in this filing; the scrutinizer's consolidated report is expected within two working days.
This is a routine procedural disclosure with no immediate impact on shareholders. Investors should watch for the upcoming scrutinizer's report for actual voting outcomes on the auditor appointment and director re-appointment, which will be filed separately.