BINNY MILLS LTD.

Binny Mills Ltd has resubmitted its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on July 31, 2026. The company also announced its 19th Annual General Meeting (AGM) will be held on August 31, 2026, via video conferencing. Additionally, Dr. T. Bhasker Raj was appointed as an Additional Director (Non-Executive Non-Independent) effective July 31, 2026. The financial results show a net profit after tax of ₹11.72 crore for the quarter, a significant improvement from the previous year. The company also addressed past liabilities and litigation, including a provision for a former parent company's liabilities and a rent dispute.

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.

Binny Mills Ltd has announced a book closure period from August 25, 2026, to August 31, 2026, inclusive. This closure is for the purpose of the 19th Annual General Meeting (AGM) of the company, which is scheduled to be held on August 31, 2026, at 11:30 a.m. via video conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed during this period as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided its registered office and administrative office details.

Binny Mills Ltd has announced its 19th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also made its Annual Report and AGM Notice for the financial year 2025-26 available on its website. Key dates include a cut-off for sending the notice on August 9, 2026, and the e-voting period from August 28 to August 30, 2026. The AGM will transact ordinary business, including the adoption of audited financial statements for FY 2025-26.

Binny Mills Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also announced that its 19th Annual General Meeting (AGM) will be held on August 31, 2026, via video conferencing. Additionally, Dr. T. Bhasker Raj was appointed as an Additional Director (Non-Executive Non-Independent) effective July 31, 2026. The board meeting commenced at 11:30 AM and concluded at 4:00 PM.

Binny Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the 19th Annual General Meeting (AGM) to be held on August 31, 2026, via video conferencing. Additionally, Dr. T. Bhasker Raj was appointed as an Additional Director (Non-Executive Non-Independent) effective July 31, 2026. The financial results were reviewed by the Audit Committee and approved by the Board.

Binny Mills Ltd has announced that its Board of Directors will convene on July 31, 2026, at 11:30 a.m. via video conferencing. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, the approval of the Directors' Report for the financial year 2025-26, and the approval of the Draft AGM notice along with fixing its date, time, and venue. The meeting will also address other items as per the agenda.

Binny Mills Ltd has filed a disclosure regarding an inter-se transfer of shares among its promoter group. T Amudha and others have acquired 16,74,854 equity shares through a gift from Mr. V R Venkataachalam, an immediate relative and promoter. This transaction, classified as an off-market inter-se transfer by way of gift, is exempt from open offer requirements under Regulation 10(1)(a)(i) and (iii) of the SEBI SAST Regulations, 2011. The acquisition represents 62.57% of the company's diluted share capital. The disclosure was made on June 22, 2026.

Binny Mills Ltd has disclosed an inter-se transfer of 16,14,854 equity shares, representing 62.51% of the total share capital, among its promoters and their immediate relatives. The transfer, executed as a gift via an off-market transaction on June 30, 2026, involves individuals including T Amudha, Padma, Dr. Andal Arumugam, S Arundathi, and Radha. This transaction falls under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011, specifically Regulations 29(1) & 29(2). The disclosure confirms the continued control and alignment within the promoter group.

Binny Mills Ltd has filed a disclosure regarding an inter-se transfer of shares among the Promoter and Promoter Group. Mr. V. R. Venkataachalam, a promoter, gifted 74,600 equity shares of the company to an immediate relative, also a promoter. This transaction, conducted off-market on June 29, 2026, resulted in a slight shift in shareholding percentages. Prior to the transfer, Mr. Venkataachalam held 15,40,254 shares (59.62% of total voting capital). Post-transfer, his holding remains 15,40,254 shares, but the percentage is now calculated against a slightly adjusted total due to the gift, with the recipient's holding increasing. The total equity share capital of the company remains Rs. 25,832,700.