Binny Mills Ltd

BSE: 535620

16

total announcements

535620.BO · 15 min delayed

BSEAGM/EGM2d ago

Binny Mills Ltd

Scrutinizer Report for 19th AGM

The company held its 19th Annual General Meeting (AGM) through video conferencing on August 31, 2026, and the scrutinizer's report has been submitted. The report details the voting process and the results of the resolutions passed at the meeting.

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BSEAGM/EGMResults3d ago

Binny Mills Ltd

Outcome of 19th Annual General Meeting.

Binny Mills Ltd held its 19th Annual General Meeting (AGM) on August 31, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed T. Yeswanth as a director. Dr. T. Bhasker Raj was also appointed as a director.

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BSEResultResults8 Aug 2026

Binny Mills Ltd

Resubmission of Financial results for 30-06-2026

Binny Mills Ltd has resubmitted its financial results for the quarter ended June 30, 2026, which were considered and approved by the Board of Directors at their meeting held on July 3, 2026. The results show a net profit of Rs. 21.72 lakhs for the quarter ended June 30, 2026, compared to a net loss of Rs. 53.65 lakhs for the same quarter in the previous year.

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BSEAGM/EGMResults5 Aug 2026

Binny Mills Ltd

SHAREHOLDER MEETING ON 31-08-2026 AT 11.30 A.M. THROUGH VC/OAVM MODE.

Binny Mills Ltd has announced its 19th Annual General Meeting (AGM) to be held on August 31, 2026, through video conferencing (VC) or other audio visual means (OAVM). The meeting will consider and adopt the audited financial statements for the FY 2025-26, and pass resolutions for the re-appointment of a director and the regularization of an additional director.

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BSECorp. Action5 Aug 2026

Binny Mills Ltd

Book Closure from 25-08-2026 to 31-08-2026 for 19th AGM

Binny Mills Ltd has announced a book closure from 25th August 2026 to 31st August 2026 for the 19th Annual General Meeting (AGM). The company will hold the AGM on 31st August 2026 through video conferencing or other audio-visual means. The register of members and share transfer books will be closed during this period.

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BSEOthersResults5 Aug 2026

Binny Mills Ltd

Annual Report for the Financial Year 2025-2026.

Binny Mills Ltd has announced its 19th Annual General Meeting (AGM) for the financial year 2025-26, to be held on August 31, 2026, through video conferencing. The AGM will consider the audited financial statements for the year ended March 31, 2026, and the reports of the board of directors and auditors.

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BSEResultResults31 Jul 2026

Binny Mills Ltd

Outcome of Board meeting- Approved Unaudited Financial Result for the quarter ended 30th June, 2026

Binny Mills Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also appointed Dr. T. Bhasker Raj as an additional director. The company's net sales for the quarter were Rs. 1,24,80,000 lakhs, with a profit before tax of Rs. 12,12,400 and a net profit of Rs. 11,55,400. The company has also declared a dividend of Rs. 25.33 per share.

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BSEBoard MeetingMgmt Change31 Jul 2026

Binny Mills Ltd

Outcome of Board meeting

Binny Mills Ltd announced the outcome of its board meeting, which included the appointment of Dr. T. Bhasker Raj as an additional non-executive non-independent director, approval of unaudited financial results for the quarter ended June 30, 2026, and the decision to hold the 19th annual general meeting on August 31, 2026, through video conferencing.

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BSECompany UpdatePromoter Reclassif.22 Jun 2026

Binny Mills Ltd

Please refer attachment.

Binny Mills Ltd announced an inter-se transfer of 16,14,854 equity shares, representing 52.5% of the holding, among its promoter and immediate relatives of the promoter group. The transaction, involving an off-market gift from Mr. V R Venkataachalam (Promoter) to five other individuals within the promoter group, falls under SEBI SAST Regulations exemptions. The company clarified that the aggregate holding of the Promoter and Promoter Group remains unchanged after this internal reallocation.

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BSEInsider Trading / SASTPromoter Reclassif.22 Jun 2026

Binny Mills Ltd

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Binny Mills Ltd announced an off-market inter-se transfer of 16,74,854 equity shares, constituting 62.51% of its total paid-up capital. The shares are transferred by way of gift from promoter Mr. V R Venkataachalam to five members of the promoter group, who are immediate relatives. This internal rearrangement of shareholding, effective on or after June 26, 2026, is described as a private family arrangement for succession planning and is exempt from an open offer under SEBI SAST Regulations.

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BSEInsider Trading / SASTPromoter Reclassif.22 Jun 2026

Binny Mills Ltd

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Binny Mills Ltd announced an inter-se transfer of 74,600 equity shares, representing 2.89% of the paid-up capital, between its promoters, VR Venkataachalam and V Sengutuvan. The shares were transferred off-market by way of gift. This transaction is exempt under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and the aggregate holding of the Promoter and Promoter Group remains unchanged after the transfer.

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BSEInsider Trading / SASTRelated Party22 Jun 2026

Binny Mills Ltd

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Binny Mills Ltd announced an off-market inter-se transfer of 74,600 equity shares, representing 2.89% of its paid-up share capital, between promoters. VR Venkataachalam will acquire these shares by way of gift from V Sengutuvan, who is also a promoter and immediate relative. This transaction, proposed for June 26, 2026, will increase VR Venkataachalam's stake from 59.62% to 62.51% and is exempt from an open offer under SEBI SAST Regulations.

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BSECompany Update22 Jun 2026

Binny Mills Ltd

Please refer attachment

Binny Mills Ltd announced an inter-se transfer of 74,600 equity shares (2.89% stake) between its promoters, VR Venkataachalam and V Sengutuvan. The shares are being acquired by VR Venkataachalam from V Sengutuvan via an off-market gift transfer. This transaction is exempted under SEBI SAST Regulations as an inter-se transfer among promoters and immediate relatives. The overall shareholding of the promoter and promoter group remains unchanged after this internal adjustment.

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