Binny MD, chairman, board of directors and AGM

BSE: 514215Realty

Trading suspended since 9 Jul 2024

Last traded ₹140.95 on 8 Jul 2024

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • VENKATESH & COPeer-review certificate valid to Nov 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Binny AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Binny share news and announcements

Annual general meeting, 7 Sep 2026

12,063 shareholders on the register on 31 Aug 2026; present: 2 promoters and 64 others; votes counted by SRIRAM PARTHASARATHY / SPNP& ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company together with the Reports of the Auditors and Board of Directors thereon for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.83% · promoters 99.95% · institutions 0.00% · other public 42.25%

  2. To appoint a director in place of Mr. James Richard Williams (DIN: 06752954) Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.92%

    Turnout: all 73.83% · promoters 99.95% · institutions 0.00% · other public 42.25%

  3. To appoint M/s. RLS & Associates, represented by its proprietor Mr. Rajiblochan Sarangi, Company Secretary in Practice, as Secretarial Auditor of the Company for a period of five years from the financial year 2025-26 to the financial year 2029-30.MoreLess
    Ordinary
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.92%

    Turnout: all 73.83% · promoters 99.95% · institutions 0.00% · other public 42.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.