BINANI INDUSTRIES LTD.

Bil Vyapar Ltd announced the appointment of M/S RNM & Associates, Chartered Accountants, as the Statutory Auditor. This decision was approved by the shareholders at the 63rd Annual General Meeting held on September 30, 2026. The appointment is effective from the conclusion of the AGM until the conclusion of the Annual General Meeting for the Financial Year 2026-27. RNM & Associates, based in Lucknow with four branch offices and six partners, has a diverse client base including private and government organizations, with expertise in taxation, corporate law, and GST.

Bil Vyapar Ltd (formerly Binani Industries Ltd) has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1st, 2026, and is in preparation for the consideration of the Un-Audited Financial Results for the Second Quarter and Half Year ended September 30th, 2026. The trading window will reopen 48 hours after the financial results are made public. All company officers, designated employees, directors, and auditors have been formally notified and are restricted from trading in the company's equity shares during this period.

Bil Vyapar Limited (formerly Binani Industries Limited) has announced that the 20th meeting of its Committee of Creditors will be held on Wednesday, September 30, 2026. This intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with Para 16(g) of Part A of Schedule III of the LODR. The meeting is being held under the Corporate Insolvency Resolution Process (CIRP).

Bil Vyapar Ltd has announced the details for its 63rd Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The AGM is scheduled for September 30, 2026. A record date of September 23, 2026, has been set for determining voting entitlements for e-voting. The e-voting period will run from September 27, 2026, 09:00 AM to September 29, 2026, 05:00 PM, inclusive, allowing members to vote electronically on all resolutions.

Bil Vyapar Ltd has announced that its 63rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The company's Register of Members and Share transfer books will be closed from September 24 to September 30, 2026, inclusive, for this purpose. Members will have the option to vote electronically. The record date for determining voting rights for e-voting is set as Wednesday, September 23, 2026. The e-voting period will be open from Sunday, September 27, 2026, 09:00 A.M. to Tuesday, September 29, 2026, 05:00 P.M., inclusive.

Bil Vyapar Ltd has announced the details for its 63rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The company's Register of Members and Share transfer books will be closed from September 24 to September 30, 2026, inclusive. A record date of September 23, 2026, has been set for determining voting rights for e-voting. The e-voting period will be open from September 27, 2026, 09:00 AM to September 29, 2026, 05:00 PM, allowing members to vote electronically on all resolutions.

BIL Vyapar Ltd (formerly Binani Industries Limited) has announced its 63rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 P.M. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means (VC/OAVM). The notice for the AGM, covering the Financial Year 2025-26, has been sent to shareholders via email and is available on the company's website. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, following an order from the National Company Law Tribunal (NCLT) Kolkata Bench. The Resolution Professional (RP), Ms. Rachana Jhunjhunwala, has convened the AGM. Key agenda items include the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, and the appointment of a Statutory Auditor to fill a casual vacancy.

BIL Vyapar Limited (formerly Binani Industries Limited) has submitted its Annual Report for the financial year 2025-26 along with the Notice of the 63rd Annual General Meeting (AGM). The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, following an order from the National Company Law Tribunal (NCLT). The AGM will be held via video conferencing on September 30th. The Resolution Professional, Ms. Rachana Jhunjhunwala, manages the company's affairs, with the Board of Directors' powers suspended.

Bil Vyapar Limited (formerly Binani Industries Limited) announced that the Committee of Creditors has approved the resolution plan submitted by Fairplan Distributors Pvt Ltd. This decision was made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approval signifies a key step in the Corporate Insolvency Resolution Process (CIRP) for the company.

BIL Vyapar Limited (formerly Binani Industries Limited) has submitted its unaudited financial results for the first quarter ended June 30, 2026. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) following an NCLT order dated November 21, 2025. The auditor's report highlights significant uncertainties and disclaimers due to ongoing legal proceedings, potential liabilities from corporate guarantees, valuation issues of assets held for sale, and disputes over property sales. The company's net worth has been fully eroded, and liabilities exceed assets, leading to the preparation of financial statements on a liquidation basis.