Intimation of Newspaper publication with respect to Notice of 55th Annual General Meeting
Awaiting price reaction for this filing.
Binny Limited has informed the stock exchanges that it published a notice about its 55th Annual General Meeting in two newspapers — Business Standard (English) and Makkal Kural — on December 11, 2025. The AGM is scheduled for Wednesday, December 31, 2025, at 11:45 AM and will be conducted through Video Conference (VC), along with remote e-voting arrangements. The company has also notified a book closure period from Monday, December 29, 2025, to Wednesday, December 31, 2025 (both days inclusive) to determine members eligible to attend and vote at the AGM. This filing is being made under SEBI's Listing Regulations (Regulations 30 and 47) as a routine compliance requirement.
This is a routine procedural filing with no material impact on the stock. Investors should note the book closure window (Dec 29–31, 2025), during which share transfers will not be processed, and the Dec 31 AGM date as a key event to watch.