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Bindal Exports informs about outcome of board meeting

08 Sep 2023 Evaluate
Bindal Exports has informed that the Board of Directors of the Company in its meeting held today, 08th September, 2023 have approved and taken on record the following items: Approved the notice convening the 16th Annual General Meeting of the Company on Saturday, September 30, 2023 at 01:00 p.m. IST at Registered Office of the Company; Approved the Annual Report of the Company for the Financial Year 2022-23. Appointed M. D. Baid & Associates, Company Secretaries, as Scrutinizer for conducting the e-voting process for the Annual General Meeting in a fair and transparent manner; Fixed the cut-off date for ascertaining the eligibility of the members of the Company to cast their vote on the resolutions proposed to be passed at the 16th AGM and to attend the AGM as Saturday, September 23, 2023; and Approved the Remote E-voting period which will start on Wednesday, September 27, 2023 (9:00 am IST) and will end on Friday, September 29, 2023 (5:00 pm IST); Appointed Mahesh Mittal as an Internal Auditor of the company for the period of 5 Years, from 2023-24 to 2028-29.

The above information is a part of company’s filings submitted to BSE.

Bindal Exports Share Price

26.60 0.00 (0.00%)
23-Mar-2026 16:59 View Price Chart
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