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AGM/EGM5 Aug 2026, 01:51 pm

Binny Mills Ltd Schedules 19th AGM for Aug 31, 2026

AI Summary

Binny Mills Ltd has announced its 19th Annual General Meeting (AGM) will be held on August 31, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of Shri T. Yeswanth as a Director. Special business includes the regularization and appointment of Dr. T. Bhasker Raj as an Additional Director. The notice includes e-voting instructions.

Key Highlights

  • AGM scheduled for August 31, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 audited financial statements.
  • Re-appointment of Director Shri T. Yeswanth.
  • Regularization and appointment of Additional Director Dr. T. Bhasker Raj.