Board Meeting Announcement for Binny Mills Ltd - Jul 16, 2024

BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. To Consider and approve the Directors Report and Notice along with annexures for the FY 2023-24. 2. To Fix the date time venue and Scrutinizer for the Annual General Meeting for the FY 2023-24 3. To Consider and approve the Alteration of the Articles of Association of the Company. 4. And to transact such other items as per the Agenda.