Board Meeting Announcement for Binani Industries Ltd - Jan 24, 2025

BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve 1. To consider and discuss the proposal for the change of name from Binani Industries Limited to BIL Enterprise Limited or any other name as may be decided and approved, and to authorize the application to the Ministry of Corporate Affairs (MCA) for name availability. 2. 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.