Binny has informed that Registrar of Companies, Chennai, Tamil Nadu vide its approval letter dated September 15, 2023, has accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing an extension of three months up to December 31, 2023, to hold the Annual General Meeting (AGM). In view of the above-mentioned approval the Company will convene its AGM for the Financial Year ended 2022-23 within such extended timeline and the date of the AGM shall be intimated in due course of time.
The above information is a part of company’s filings submitted to BSE.
