| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 23 Feb 2026 |
| Inter-alia, to consider and approve :- (i) Allotment of ISIN and admission of companys securities in the National Securities Depository Limited (NSDL) with appointment of RTA for Dematerialization. | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Binny Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Financial result for the third quarter. Outcome of Board meeting -Unaudited financial result for the quarter ended 31/12/2025. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Binny Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. unaudited financial for the Second quarter ended 30/09/2025 2. And other agenda items. Outcome of Board Meeting (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| Binny Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Quarterly results Fixation of AGM date and other agenda items. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Binny Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Quarterly Results for the quarter and year ended 31-03-2025 Audited financial results for the quarter ended 31-03-2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Resignation of Company Secretary | ||
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