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Binny Mills informs about outcome of board meeting

31 Jul 2026 Evaluate
Binny Mills has informed that the Board of Directors of the company at their meeting held today i.e., 31st July 2026, transacted the following business: considered and approved the Unaudited Financial Results for the quarter ended 30th June 2026; 19th AGM of the company will be held on Monday 31st August 2026 through Video conferencing / Other Audio-Visual Means; Appointment of Dr. T. Bhasker Raj (02724086) as Addition Director (Non-Executive Non-Independent) with effect from 31-07-2026; and approved transact such other items as per the Agenda. The Board meeting commenced at 1 1.30 AM and concluded at 12.45 PM.

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

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