Bindal Exports Ltd (BINDALEXPO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bindal Exports Ltd on NSE and BSE, with an AI summary of each filing.
Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve audited financial statement ....
Intimation · 05 Nov 2026, 5:30 am
Bindal Exports Schedules Board Meeting to Approve Half-Year Audited Financial Results Bindal Exports Limited has informed BSE that a meeting of its Board of Directors is scheduled for 5th Nov'26. The board will primarily consider and approve the company's audited financial statements for the half year ended 30th Sep'26, alongside other routine corporate matters permitted by the Chairperson.
Proceedings of AGM
Annual General Meeting · 06 Oct 2026, 10:36 pm
Scrutinizer''s Report
Annual General Meeting · 02 Oct 2026, 1:08 am
Bindal Exports Shareholders Approve All AGM Resolutions With Full Majority Bindal Exports Limited announced that shareholders approved all three resolutions with 100% majority at its 19th AGM held on 29th Sep'26. Total turnout stood at 82.93%, with 3,815,210 votes cast out of 4,600,400 outstanding shares entirely via physical ballot. Key approvals included the adoption of standalone audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring director Mr. Anupam Ravindra Arya, and the special resolution re-appointing Independent Director Mr. Adityabhai Jagdishbhai Joshi for a second five-year term.
Submission of proceeding of 19th Annual General Meeting of the Company held on 29/09/2026.
Annual General Meeting · 01 Oct 2026, 2:08 am
Annual Report
Others (Uncategorized) · 08 Sept 2026, 1:34 am
Notice of 19th Annual General Meeting
Annual General Meeting · 08 Sept 2026, 1:28 am
Outcome of Board meeting
Others (Uncategorized) · 08 Sept 2026, 12:58 am
Bindal Exports Board Approves 19th AGM Details and FY26 Annual Report Bindal Exports' Board of Directors approved key corporate actions on 7th Sep'26. The company will convene its 19th AGM via video conferencing on 29th Sep'26 at 12:30 p.m. IST and adopted the FY25-26 Annual Report. The voting cut-off date is set for 18th Sep'26, with remote e-voting scheduled from 26th Sep'26 (9:00 a.m. IST) to 28th Sep'26 (5:00 p.m. IST). Additionally, M. D. Baid & Associates was appointed as the Scrutinizer to oversee the e-voting process.
Bindal Exports Limited has informed the exchange regarding financial result for the financial year ended on 31/03/2026.
Financial Result · 31 May 2026, 1:27 am
Bindal Exports FY26 Audited Results Declared with Qualified Auditor Opinion Bindal Exports reported FY26 audited standalone results, posting a net profit of ₹28.10 lakhs, reversing a loss of ₹98.60 lakhs YoY. Revenue from operations for FY26 fell 16.8% YoY to ₹2,247.07 lakhs. For the half-year ended 31 Mar’26, net profit was ₹3.85 lakhs on revenue of ₹972.70 lakhs. The auditor issued a qualified opinion as the company did not make provisions for gratuity, leave salary, and bonus on an accrual basis, with the financial impact being unascertainable. Total assets stood at ₹1,188.48 lakhs.
Bindal Exports Limited has informed the exchange regarding outcome of board meeting held on 30/05/2026.
Outcome · 31 May 2026, 1:17 am
Bindal Exports Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 973 (-23.7% QoQ) ■ EBITDA: 14.5 (-60.0% QoQ) ■ EBITDA Margin (%): 1.5 (-135 bps QoQ) ■ PAT: 3.9 (-84.1% QoQ) ■ EPS (INR): 0.08 (-84.9% QoQ)
Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Result for ....
Intimation · 30 May 2026, 5:30 am
Bindal Exports Board to Review Q4 & FY26 Results on May 30 Bindal Exports Ltd. has scheduled a Board of Directors meeting on Sat, 30th May'26. The key agenda item is to consider and approve the audited financial statements for the fourth quarter and the full financial year ending on 31st Mar'26. Other matters may also be discussed with the Chairperson's permission. This intimation was filed under Regulation 29 of SEBI (LODR) Regulations, 2015.
Ms. Samiksha Gupta has been appointed as a Company Secretary and Compliance Officer of the company w.e.f. 09/04/2026.
Change in Management · 10 Apr 2026, 1:33 am
Bindal Exports Appoints New Company Secretary & Compliance Officer Bindal Exports Limited has appointed Ms. Samiksha Gupta as the new Company Secretary and Compliance Officer, effective 09 Apr'26. A qualified Company Secretary and an Associate Member of ICSI, Ms. Gupta has over five years of experience in secretarial, legal, and regulatory functions. This key management personnel change was approved by the Board of Directors on 09 Apr'26, as per regulatory filings.
Bindal Exports Limited hereby submits the intimation of Resignation of Company Secretary cum Compliance Officer.
Change in Management · 13 Jan 2026, 8:21 pm
Bindal Exports: Company Secretary & Compliance Officer Resigns Bindal Exports Limited announced its Board of Directors has accepted the resignation of Mrs. Pratibha Bhutra from the post of Company Secretary & Compliance Officer, effective from the close of business on 13th Jan'26. The resignation was tendered for personal reasons, as stated in the regulatory filing. This key management personnel change was approved during the board meeting held on the same day.
Bindal Exports Limited submits the Outcome of Board Meeting held on 13th January, 2026.
Others (Uncategorized) · 13 Jan 2026, 8:18 pm
Bindal Exports: Company Secretary & Compliance Officer Resigns Bindal Exports announced that its Board of Directors, in a meeting on 13 Jan '26, accepted the resignation of Mrs. Pratibha Bhutra from the post of Company Secretary & Compliance Officer. The resignation, tendered for personal reasons, is effective from the close of business hours on 13 Jan '26. Mrs. Bhutra confirmed no other material reasons for her departure. This creates a key management personnel vacancy that the company will need to fill to maintain regulatory compliance.
Bindal Exports Limited hereby submits Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on 30th September, 2025.
Financial Result · 14 Nov 2025, 10:22 pm
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 Friday, ....
Outcome · 14 Nov 2025, 10:15 pm
Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the standalone unaudited financial ....
Intimation · 14 Nov 2025, 5:30 am
Bindal Exports Limited hereby submits Voting Results and Scrutinizer''s Report for the 18th Annual General Meeting held on 23rd September, 2025.
Annual General Meeting · 25 Sept 2025, 6:09 pm
Bindal Exports Limited has informed the Stock Exchange regarding the Re-appointment of M/s M.D. Baid & Associates as Secretarial Audtior for the term of 5 years.
Others (Uncategorized) · 23 Sept 2025, 8:38 pm
Bindal Exports Limited has informed the Stock Exchange regarding the Re appointment of Mr. Ravindrakumar Kanhaiyalal Arya (DIN: 00033067) as Managing Director of the Company.
Change in Management · 23 Sept 2025, 8:33 pm
Bindal Exports Limited has informed the Stock Exchage regarding the Re-appointment of M/s Rajesh Bhauwala & Co. as the Statutory Auditor for the term of 5 years.
Change in Auditor · 23 Sept 2025, 8:29 pm
Bindal Exports Limited has informed the stock exchange regarding regularisation of Ms. Nandita Manoj Goyal (DIN: 09177269) as an Independent Director.
Change in Management · 23 Sept 2025, 8:20 pm
Please find enclosed proceeding of the 18th AGM held on 23rd September, 2025.
Annual General Meeting · 23 Sept 2025, 8:13 pm
This to inform you the cut off date for the purpose of 18th AGM.
Annual General Meeting · 27 Aug 2025, 1:01 am
Bindal Exports Limited hereby submits the Notice of 18th Annual General Meeting to be held on 23rd September 2025.
Annual General Meeting · 27 Aug 2025, 12:53 am
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the company for the financial ....
Others (Uncategorized) · 27 Aug 2025, 12:46 am