Bindal Exports Ltd - Board Meeting Outcome for Outcome Of 01/2024-25 Board Meeting Held On 24Th May, 2024.
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| 24 May 2024 | |
| Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, 24th May, 2024 in which, inter alia, transacted the following business: 1. Considered and approved the Audited Annual Financial Statements along with Statutory Audit report of the Company for the year ended March 31, 2024, subject to adoption by the Shareholders at the ensuing Annual General Meeting (AGM). The Audited Financial Results of the Company have been made available on the Company''s website. 2. Re-appointment of Mr. Aditya Joshi (DIN: 07718831) as the Independent Director of the Company for the second term of 5 years subject to approval of Shareholders at the ensuing Annual General Meeting (AGM). The Board Meeting commenced at 04:00 PM and concluded at 05:30 PM. | |
| View all announcements for Bindal Exports Ltd | Source: BSE India |
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