Binny Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve 1. Unaudited financial result for the quarter ended 30th June, 2026.2. Directors report for the financial year 2025-263. 19th AGM notice and fixation of AGM date, time and Venue.4. To take note of inter -se transfer among promoter and promoter group - Intimation to the board of Director4.Other items as per the agenda.