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Bindal Exports Ltd

Board Meeting Outcome for Board Meeting Held On 29Th May 2025

05:11 PM, 29th May 2025

Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday 08th March 2025 at 01.00 P.M. at the registered office of the company at Plot No. 270 Bindal House Kumbharia Surat-Kadodara Road Surat-395010 inter alia Considered and approved the following Businesses:1. Considered and approved Standalone Audited Financial Results along with Audit report thereon for the Half year and Year ended on 31st March 2025.The Board meeting commenced at 02:00 p.m. IST and concluded 5:00 p.m. IST.We request you to kindly note the same and take into your records.

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