BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of Binny Mills Limited is scheduled to be held on Thursday, the 30th of May 2024 at 11.30 A.M through video conferencing at the Registered office of the Company situated at No.4, (Old No.10), Karpagambal Nagar, Mylapore, Chennai - 600 004, inter alia to consider the following:\r\n\r\n To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024.\r\n To appoint Shri Henry Richard as Additional Director in the category of Non-Executive Independent Director of the Company.\r\n\r\n