| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve quarterly financials of the company ended 31-12-2024 Outcome of board meeting dated February 14, 2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 22 Jan 2025 | 22 Jan 2025 |
| Intimation of of appointment of internal auditor of the company for the financial year 2024-25 | ||
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