BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Quarter ended 30th June 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To fix date place time and approve draft notice for 61st Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2024. 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.