BINNY LTD. - 514215 - Board Meeting Outcome for Outcome Of The Board Meeting
Further to our letter dated: 29th January,2024, we wish to inform you that, the Board of Directors at their meeting held today (February 05,2024), considered and approved the following businesses: 1) Appointment of Mr.Rajeev Bakshi, as an Additional Director (Independent Director) on the Board of the Company to hold the office till the date of ensuing General Meeting. 2) Appointment of Mrs.Jamuna Sounderam, as an Additional Director (Independent Director) on the Board of the Company to hold the office till the date of ensuing General Meeting. 3) Resignation of Statutory Auditors (M/s.Sagar & Associates) of the company with immediate effect. 4) Appointment of New Statutory Auditors (M/s.Venkatesh & Co,) of the Company. 5) Sale of office premises of the company at Mumbai05-02-2024