Binny Limited has called its 57th Annual General Meeting (AGM) for Monday, September 7, 2026, at 12:00 Noon via video conferencing, with remote e-voting running from September 4 to September 6, 2026.AGM & E-Voting ScheduleMeeting Date: Monday, September 7, 2026, at 12:00 Noon IST via Video Conferencing (VC).Cut-off Date: Monday, August 31, 2026, to determine eligible members for voting.E-Voting Start: Friday, September 4, 2026, at 9:00 A.M. IST.E-Voting End: Sunday, September 6, 2026, at 5:00 P.M. IST.Book Closure: Saturday, September 5, 2026, to Monday, September 7, 2026 (inclusive).Key Personnel & ContactsScrutinizer: Mr. P. Sriram, Partner, SPNP & Associates.E-voting Agency: Central Depository Services (India) Limited (CDSL).Registrar & Transfer Agent (RTA): M/s. Cameo Corporate Services Ltd. (Email: investor@cameoindia.com).