Intimation of Newspaper Publication pertain to Adjourned 56th Annual General meeting Notice and e-voting instructions, including Book Closure
Awaiting price reaction for this filing.
Binny Ltd has announced the rescheduling of its Adjourned 56th Annual General Meeting to May 29, 2026 at 03:00 PM IST via Video Conference. The original AGM was held on December 31, 2025 but Item No. 1 of the business was adjourned sine die. The company has fixed a book closure period from May 27, 2026 to May 29, 2026 for the AGM. Remote e-voting will be available from May 26, 2026 (9:00 AM) to May 28, 2026 (5:00 PM), with May 22, 2026 as the cut-off date for determining eligible voters. The meeting complies with MCA and SEBI circulars for conducting AGMs through VC.
This is a routine corporate governance event. Shareholders should ensure their email addresses and demat accounts are updated to receive AGM documents and participate in voting. No material impact on stock price expected from this administrative filing.