BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2024 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of Binny Mills Limited is called at shorter notice in terms of clause 1.3.11 of Secretarial Standard -I scheduled to be held on Tuesday, the 1st October 2024 at 11.00 A.M through video conferencing at the Registered office of the Company situated at No.4, (Old No.10), Karpagambal Nagar, Mylapore, Chennai - 600 004, inter alia for discussion on Consideration and approval to borrow money under section 185 of the Companies Act 2013.