Bindal Exports Ltd

Bindal Exports Limited has announced its Nineteenth (19th) Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) facility/ Other Audio-Visual Means (OAVM). The company is submitting its Integrated Annual Report for the financial year 2025-26, along with the Notice of AGM, which is also available on the company's website. The report details corporate information, board of directors, key managerial personnel, auditors, bankers, and the index of the report's contents.

Bindal Exports Limited has announced its 19th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with relevant regulations. The cut-off date for determining member eligibility to vote and attend the AGM is Friday, September 18, 2026. Remote e-voting will be open from Saturday, September 26, 2026, at 09:00 a.m. IST to Monday, September 28, 2026, at 05:00 p.m. IST. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mr. Anupam Ravindra Arya as a director retiring by rotation, and the re-appointment of Mr. Adityabhai Jagdishbhai Joshi as an Independent Director for a second term.

Bindal Exports Ltd announced the outcome of its Board meeting held on September 7, 2026. The Board approved the notice for the 19th Annual General Meeting (AGM) scheduled for September 29, 2026, to be conducted via Video Conference. The Annual Report for the financial year 2025-26 was also approved. M. D. Baid & Associates have been appointed as Scrutinizers for the e-voting process. The cut-off date for voting eligibility and AGM attendance is set for September 18, 2026. The remote e-voting period will run from September 26 to September 28, 2026.

Bindal Exports Limited has announced the approval of its audited standalone financial results for the financial year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 30, 2026, which commenced at 04:00 p.m. IST and concluded at 06:34 p.m. IST. The financial results and auditor's report are available and will be published on the company's website.

Bindal Exports Limited's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 30, 2026. The meeting commenced at 04:00 p.m. IST and concluded at 06:34 p.m. IST. The results, along with the auditor's report, are available on the company's website.

Bindal Exports Ltd has scheduled a meeting of its Board of Directors on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company has informed the BSE about this meeting, which will also address any other matter with the Chairperson's permission. The information is available on the company's website.

Bindal Exports Ltd has announced the closure of the trading window under SEBI (PIT) Regulation, 2015. The closure is in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders. The trading window will be closed for all directors, officers, designated persons and immediate relatives from 1st April, 2026 till 48 hours after the announcement of the Audited Financial Results for the financial year ended 31st March, 2026. The date of the Board Meeting for the consideration of the Audited Financial Results will be communicated later.

Bindal Exports Limited, in compliance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, has announced the resignation of Mrs. Pratibha Bhutra from the post of Company Secretary & Compliance Officer, effective from the close of business hours on January 13, 2026. The resignation was discussed and approved during the Board Meeting held on the same date. Mrs. Bhutra tendered her resignation due to personal reasons and has requested the Board to relieve her from her responsibilities and to give necessary intimation to the stock exchanges and file necessary forms with the ROC.

Bindal Exports Limited has approved the standalone unaudited financial results for the half year ended on 30th September, 2025. The company's assets and liabilities have been detailed in the balance sheet. The profit before tax stands at ₹ 2,805 Lakhs. The company is not adopting IND-AS for the preparation of financial statements as it is exempted from the compulsory adoption.

Bindal Exports Ltd. announced its standalone unaudited financial results for the half year ended on 30th September, 2025. The Board of Directors approved the results during their meeting on 14th November, 2025. The company's revenue from operations stands at INR 2,743.70 Lakhs, with a profit before tax of INR 2,805 Lakhs. The total assets of the company amount to INR 1,149.49 Crores as of 30th September, 2025.