Board Meeting Announcement for Binani Industries Ltd - Feb 11, 2025

BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. To approve Un-Audited Financials (Standalone and Consolidated) along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 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.