Binny Ltd to Convene Board Meeting on July 31, 2026
Binny Ltd has scheduled a meeting of its Board of Directors to take place on Friday, July 31, 2026. The meeting is set to deliberate on several key corporate matters, including the review of financial performance and the planning of the upcoming Annual General Meeting.The primary agenda items for the board include the consideration and approval of the audited financial statements for the quarter and the financial year ending March 31, 2026. These statements will be presented alongside the reports from both the Auditors and the Board.
Additionally, the board will focus on the logistical and administrative preparations for the 57th Annual General Meeting of the shareholders. This includes approving the specific date and time for the meeting and reviewing the draft notice intended for the shareholders.
The scheduled agenda items are as follows:
| Agenda Item | Description |
|---|---|
| Financial Statements | Approval of audited financial statements for the quarter and financial year ended March 31, 2026 |
| Auditor and Board Reports | Review of reports from Auditors and the Board |
| Annual General Meeting | Approval of date and time for the 57th Annual General Meeting |
| Notice Draft | Consideration of the draft notice for the 57th Annual General Meeting |
| Other Business | Any other business with permission of the Chair |
Stock Price Movement
Binny Ltd shares settled at ₹145.50, ticking up 0.34% at the close of trade on Monday. The stock fluctuated between an intraday low of ₹138.00 and a high of ₹152.25 throughout the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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