Bindal Exports Ltd

Dematerialisation/rematerialisation status

• Regulation 74(5) not applicable; entire holding in demat form.
• No rematerialisation requests received during quarter ended 30 September 2026.

Bindal Exports Limited — Closure of Trading Window from October 01, 2026 till expiry of 48 hours from the conclusion of the Board meeting for approval of Unaudited/Audited Financial Results for the quarter and half year ended September 30, 2026

Financial snapshot

• Revenue from operations: ₹2,247.07 Lakhs; down from ₹2,700.58 Lakhs.
• Net profit after tax: ₹28.10 Lakhs; prior year net loss ₹98.60 Lakhs.
• Gross margin: 33.34%; up from 23.50% in FY24-25.
• EPS: Basic and diluted ₹0.61.
• Dividend not recommended for the year.
• Net cash from operating activities: ₹16.97 Million.

Revenue mix & markets

• Domestic revenue ₹2,052.59 Lakhs; 91.35% of total.
• Export revenue ₹194.48 Lakhs; 8.65% of total.
• Export markets include Germany, Nigeria, France, UK, UAE, Egypt.
• Export sales declined due to weak demand in Europe and US.
• Total revenue declined 16.79% YoY.

Capital structure & liquidity

• Share capital ₹46.004 Crore; no change in year.
• Reserves ₹46.331 Crore; total equity ₹92.335 Crore.
• Debt nil; debt-to-equity 0.
• Cash & cash equivalents ₹13.438 Million; year-end balance improving.
• Current ratio 4.3; liquidity cushion evident.

Governance & board

• Board includes Ravindrakumar Arya (MD), Anupam Arya (WTD), Adityabhai Joshi, Nandita Goyal, Apurva Arya.
• Company Secretary Samiksha Gupta appointed 9-Apr-2026; CFO Ramavtar Sharma.
• Secretarial Auditor: M.D. Baid & Associates; no qualifications.
• Vigil mechanism/Whistle Blower policy in place.

Audit, internal controls & risk flags

• Statutory Auditor Rajesh Bhauwala & Co; qualified opinion on gratuity, leave encashment, bonus accrual.
• Board commitments: going concern assumed; internal controls adequate and operating.
• Internal audit conducted; no material control weaknesses reported.
• Secretarial audit: Annexure A; no qualifications.

Related party transactions

• RPTs in ordinary course; major items include Bindal Silk Mills job purchases.
• Director remuneration: ₹4,800; Nishidha Arya salary: ₹780; Joshi fees ₹15.
• Related party disclosures in notes; policy on company website.

Risks, outlook & CSR

• Risks: currency fluctuations, labour availability, environmental norms, geopolitical disruptions.
• Outlook: restore revenue growth via capacity utilization, product diversification, and technology integration.
• CSR not applicable for the year.

AGM Details

• AGM date and time: September 29, 2026 at 12:30 PM IST via VC/OAVM.
• Cut-off date for voting eligibility fixed as September 18, 2026.
• Remote e-voting window runs from September 26, 2026 to September 28, 2026.
• Notice allows VC/OAVM attendance; venue details listed at registered office.

Key Resolutions

• Ordinary: Adopt audited standalone financial statements for the year ended March 31, 2026.
• Ordinary: Reappoint director Anupam Ravindra Arya, retiring by rotation.
• Special: Re-appoint Adityabhai Jagdishbhai Joshi as Independent Director for second five-year term.

Voting Status

• Voting results not disclosed in this document.

Director Changes

• Anupam Ravindra Arya to be reappointed as director (retiring by rotation).
• Adityabhai Jagdishbhai Joshi to be reappointed as Independent Director for five-year term.

Auditors

• No auditor appointments or changes disclosed in this filing.

Related Party Transactions

• No material related party transactions disclosed in this AGM notice.

Other Approvals

• Authorized to file necessary forms and intimations with ROC/stock exchanges to implement resolution.

Key Decisions

• Approved the notice for the 19th AGM on Sep 29, 2026 at 12:30 IST via VC/AVM.
• Approved the annual report for FY 2025-26.
• Appointed M. D. Baid & Associates as Scrutinizer for the e-voting process.
• Fixed the cut-off date for voting and AGM attendance as Sep 18, 2026.
• Remote e-voting period fixed from Sep 26 to Sep 28, 2026.