Proceedings of the Adjourned 56th AGM for the Financial Year 2024-25 at 03 PM
Awaiting price reaction for this filing.
Binny Ltd held its Adjourned 56th Annual General Meeting on May 29, 2026 at 3:00 PM via Video Conference. The meeting was chaired by Shri Satyanarayanan Balakrishnan, Whole-time Director. Quorum was present with 51 public shareholders attending through VC. The only agenda item was the adoption of Financial Statements along with Board of Directors and Auditors' Reports for FY ended March 31, 2025, which required an Ordinary Resolution. Remote e-voting was open from May 26-28, 2026, with additional e-voting available during the meeting. Mr. P. Sriram from SPNP & Associates acted as Scrutinizer. The meeting concluded at 3:40 PM. Results will be disclosed to BSE and the Company website.
This is a routine AGM with no major corporate actions. The adoption of financial statements for FY 2024-25 is standard procedure. Shareholders should await the e-voting results for confirmation of approval. No immediate impact on stock price expected from this filing.