Proceedings of the 55th Annual General Meeting held on December 31 2025 at 11.45
Awaiting price reaction for this filing.
Binny Ltd held its 55th AGM on December 31, 2025 at 11:45 AM via Video Conference, chaired by Whole-time Director Shri. Satyanarayanan Balakrishnan. As on the record date of December 24, 2025, the company had 12,096 shareholders, of which 45 attended the meeting (1 promoter in person and 44 public shareholders through VC). The meeting lasted until 1:15 PM. Four ordinary resolutions were taken up: (1) adoption of financial statements for FY ending 31st March 2024, (2) appointment of M/s. Venkatesh & Co. Chartered Accountants as Statutory Auditors for five years, and (3 & 4) appointment of RLS & Associates as Secretarial Auditors for FY 2023-24 and FY 2024-25 respectively. Remote e-voting was conducted via CDSL from December 28-30, 2025, and the scrutiniser was Mr. P. Sriram of SPNP & Associates. The final e-voting results and scrutiniser's report will be filed separately with the stock exchange.
This is a routine procedural filing with no immediate material impact on shareholders. The proposed auditor appointments (Venkatesh & Co. as statutory auditor for 5 years) and pending e-voting results will be the key items to watch for in the follow-up voting outcome filing.