Binani Industries has informed that in reference to its letter dated August 4, 2023 where under it had communicated the outcome of the board meeting held on that date (August 4, 2023) the decisions of the board of directors relating to the convening of the 60th Annual General Meeting (AGM) of the Company on Tuesday the September 26, 2023 at 11:00 AM (IST) through Video conferencing/ Other Audio Visual Means. Accordingly it enclosed each copy of the Annual Report for the financial year 2022-23 and the Notice convening the AGM which is being dispatched to the Shareholders of the Company through email. This will also be placed on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
