Board Meeting Announcement for Bindal Exports Ltd - May 29, 2025

Bindal Exports 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 Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 02:00 PM at registered office of the Company inter alia 1. To consider and approve Standalone Audited Financial Results along with Audit report thereon for the Half year and Year ended on 31st March 2025. 2. Any other matter with the permission of chair. Kindly take the same on your record & oblige.