Enclosing the Integrated Corporate Report for the quarter ended 31st March 2025
Awaiting price reaction for this filing.
Binny Limited has submitted its quarterly Corporate Governance compliance report to BSE for the quarter ended 31st March 2025, as required under SEBI's new Integrated Filing framework introduced via circular dated 31 December 2024. The company has a 17-member Board comprising 2 Executive Directors and 15 Non-Executive Directors (with a mix of independent and non-independent members). Six Board meetings were held during the January–March 2025 quarter, all with valid quorum. The company reported zero pending investor complaints and no cyber security incidents during the quarter. Compliance status is 'Yes' across virtually all SEBI LODR governance norms, with only the Risk Management Committee and certain subsidiary-related items marked 'Not Applicable' (likely because the company falls outside the top 1000 listed entities by market cap). The report was signed by Director Sathyanarayanan Balakrishnan.
This is a routine regulatory compliance filing with no material business or financial information — it is unlikely to have any meaningful impact on the stock price. The clean compliance record and zero unresolved investor grievances reflect standard governance hygiene.