BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve 1. To discuss the recent happenings and the developments in the Company 2. To fix up a date for calling Extra-ordinary General Meeting (EGM) for taking the approval of the shareholders of the Company for the appointment of Shri Arvind Nandagopal (DIN:00059009) as Managing Director of the Company for a period of 5 years with effect from 6.4.24 as approved by the Board of Directors in the Board Meeting held on 6.4.243. To fix the remuneration payable for Shri Arvind Nandagopal as Managing Director of the Company4. Any other business that may be taken up by the Board
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