BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of Binny Mills Limited is scheduled to be held on Monday the 12th of August 2024 at 11.00 A.M through video conferencing at the Registered office of the Company situated at No.4 (Old No.10) Karpagambal Nagar Mylapore Chennai - 600 004 inter alia to consider the following: 1. To consider and approve the Unaudited Financial results for the quarter ended 30th June 2024 2. And to transact such other items as per the Agenda.