Binny Ltd Board Meeting Scheduled for April 20, 2026
Binny Ltd has announced that its Board of Directors meeting is scheduled for Monday, April 20, 2026. The meeting is set to consider, approve, and take on record several critical corporate matters.The board's agenda includes key items related to financial reviews and the upcoming Annual General Meeting (AGM) of the company's shareholders.
Key matters scheduled for discussion and consideration include:
| Agenda Item | Detail |
|---|---|
| Financial Review | Consideration and approval of the Audited financial statements for the Quarter and financial year ended on 31.03.2025, along with the reports of the Auditors and the Board. |
| Annual General Meeting (AGM) | Consideration and approval of the date and time for the adjourned 56th Annual General Meeting. This meeting was originally convened on December 31, 2025, and was adjourned sine die for the consideration of the financial statements. |
| AGM Notice | Approval and consideration of the draft notice for the adjourned 56th Annual General Meeting. |
| Other Business | Consideration of any other business permitted by the Chair. |
The company will facilitate these considerations to ensure the necessary approvals are taken for the financial year ending March 31, 2025, and to formalize the date for the subsequent shareholder meeting.
Stock Price Movement
Binny Ltd. shares settled at ₹145.50 on Monday, closing with a gain of 0.34% at the close of trade. Throughout the session, the shares moved between a low of ₹138.00 and a high of ₹152.25.Source:
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