BIL Vyapar Announces 63rd AGM on September 30, 2026, to Appoint New Auditors
BIL Vyapar Limited will hold its 63rd AGM on September 30, 2026, via VC/OAVM. The meeting will consider the audited financial statements for FY 2025-26 and appoint RNM & Associates as statutory auditors for FY 2026-27. The company is under Corporate Insolvency Resolution Process.
The AGM is a mandatory corporate event. The appointment of a new auditor is a significant operational change, and the company's ongoing CIRP status adds to the medium impact as it signifies a period of restructuring and financial uncertainty.
The announcement is a routine procedural update regarding the Annual General Meeting and auditor appointment. While the company is undergoing CIRP, the specific content of the announcement does not indicate a positive or negative development.
BIL Vyapar Limited (formerly Binani Industries Limited) has announced its 63rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 P.M. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means (VC/OAVM).
The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, following an order dated November 13, 2025, by the National Company Law Tribunal (NCLT), Kolkata Bench. Ms. Rachana Jhunjhunwala has been appointed as the Resolution Professional (RP).
Key agenda items for the AGM include the consideration and adoption of the Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2026. Additionally, shareholders will vote on the appointment of M/s. RNM & Associates as the new Statutory Auditors for the Financial Year 2026-27, filling a casual vacancy caused by the resignation of M/s. TLB & Co.
The notice of the AGM, along with the financial statements and auditor's reports, has been sent to shareholders via email and is available on the company's website. The company has also facilitated remote e-voting for shareholders, which will commence on September 27, 2026, and conclude on September 29, 2026.
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BIL VYAPAR LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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