Board Change • Mar 23
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Nandita Goyal was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 30
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Nandita Goyal was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Nov 08
Bindal Exports Limited to Report Q2, 2026 Results on Nov 14, 2025 Bindal Exports Limited announced that they will report Q2, 2026 results on Nov 14, 2025 Duyuru • Aug 28
Bindal Exports Limited, Annual General Meeting, Sep 23, 2025 Bindal Exports Limited, Annual General Meeting, Sep 23, 2025, at 13:00 Indian Standard Time. Location: block no.270,bindal house, surat-kadodara road,kumbharia, surat,gujarat-395010, surat India Duyuru • Aug 26
Bindal Exports Limited Announces Board Changes The board of directors of Bindal Exports Limited at their meeting held on August 26, 2025, approved the resignation of Mrs. Khushboo Agarwal from Directorship, effective August 26, 2025, due to pre-occupations and appointed Ms. Nandita Manoj Goyal as an Additional Independent Director, effective August 26, 2025. Approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee due to the resignation of Mrs. Khushboo Agarwal and appointment of Ms. Nandita Manoj Goyal as Independent Director. Ms. Nandita Manoj Goyal holds a B.B.A. LL.B. (Hons.) degree from Gujarat National Law University and has experience in corporate law, intellectual property, and capital markets. She is a qualified Independent Director registered with the Indian Institute of Corporate Affairs. Reported Earnings • May 31
Full year 2025 earnings released: ₹2.14 loss per share (vs ₹0.71 profit in FY 2024) Full year 2025 results: ₹2.14 loss per share (down from ₹0.71 profit in FY 2024). Revenue: ₹270.6m (down 11% from FY 2024). Net loss: ₹9.86m (down 404% from profit in FY 2024). Board Change • May 26
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Khushboo Agarwal was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • May 21
Bindal Exports Limited to Report Q4, 2025 Results on May 29, 2025 Bindal Exports Limited announced that they will report Q4, 2025 results on May 29, 2025 Duyuru • Oct 31
Bindal Exports Limited to Report Q2, 2025 Results on Nov 13, 2024 Bindal Exports Limited announced that they will report Q2, 2025 results on Nov 13, 2024 New Risk • Sep 17
New major risk - Financial data availability The company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Shares are highly illiquid. Market cap is less than US$10m (₹118.9m market cap, or US$1.42m). Duyuru • Sep 09
Bindal Exports Limited, Annual General Meeting, Sep 30, 2024 Bindal Exports Limited, Annual General Meeting, Sep 30, 2024, at 13:00 Indian Standard Time. Location: block no.270,bindal house, surat-kadodara road,kumbharia, surat,gujarat-395010, surat India Board Change • Jul 26
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 3 highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Apurva Arya was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Duyuru • Jun 28
Bindal Exports Limited Announces Resignation of Ms. Charmi Soni as Company Secretary and Compliance Officer Bindal Exports Limited announced that Ms. Charmi Soni, Company Secretary and Compliance Officer of the Company has tendered her resignation from the position of Company Secretary and Compliance Officer of the company pursue new challenges and opportunities that align with their career goals and personal aspirations. Relieving from the services effective close of business hours on June 24, 2024. Board Change • Jun 10
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Adityabhai Joshi was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. New Risk • May 28
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.9x net interest cover). Shares are highly illiquid. Market cap is less than US$10m (₹99.2m market cap, or US$1.19m). Minor Risks Latest financial reports are more than 6 months old (reported September 2023 fiscal period end). Revenue is less than US$5m (₹360m revenue, or US$4.3m). Duyuru • May 17
Bindal Exports Limited to Report Q4, 2024 Results on May 24, 2024 Bindal Exports Limited announced that they will report Q4, 2024 results on May 24, 2024 Board Change • May 07
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Adityabhai Joshi was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Mar 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Adityabhai Joshi was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Feb 13
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Adityabhai Joshi was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jan 25
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Adityabhai Joshi was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Duyuru • Nov 04
Bindal Exports Limited to Report First Half, 2024 Results on Nov 10, 2023 Bindal Exports Limited announced that they will report first half, 2024 results on Nov 10, 2023 Duyuru • Sep 10
Bindal Exports Limited, Annual General Meeting, Sep 30, 2023 Bindal Exports Limited, Annual General Meeting, Sep 30, 2023, at 13:00 Indian Standard Time. Location: Block No. 270, Bindal house, Surat-Kadodara Road Kumbharia Surat India Agenda: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2023 including the audited Balance Sheet as at 31st March, 2023, Profit & Loss Statement for the financial year ended on that date together with the Reports of Board of Directors' and Auditors' thereon; to consider and appoint a director in place of Mr. Ravindrakumar Kanhaiyalal Arya who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers him for re-appointment; and to consider other matter. Board Change • Aug 29
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Hiral Vaghasiya was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Aug 05
Bindal Exports Limited Appoints Charmi Soni as a Compliance Officer and Company Secretary The Board of Directors of Bindal Exports Limited in their Meeting held on 04 August, 2023 has appointed Ms. Charmi Soni (ACS 72108) as a Compliance Officer and Company Secretary and further as Key Managerial Personnel effective 04 August, 2023. She is a member of the ICSI and having Valid Membership No. A72108 and having experience to work as the Company Secretary. Board Change • Jun 15
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Hiral Vaghasiya was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • May 30
Full year 2023 earnings released: EPS: ₹0.91 (vs ₹0.73 in FY 2022) Full year 2023 results: EPS: ₹0.91 (up from ₹0.73 in FY 2022). Revenue: ₹406.6m (up 8.6% from FY 2022). Net income: ₹4.20m (up 25% from FY 2022). Profit margin: 1.0% (up from 0.9% in FY 2022). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 36% per year whereas the company’s share price has increased by 41% per year. Board Change • May 29
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Hiral Vaghasiya was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 18
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Hiral Vaghasiya was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 29
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Hiral Vaghasiya was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 18
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Hiral Vaghasiya was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Oct 29
Bindal Exports Limited Announces Executive Changes Bindal Exports Limited announced that at its board meeting held on October 28, 2022 announced resignation of Ms. Radhika Hissaria from the post of Company Secretary & Compliance Officer of the company with effect from closing of business hours of the company on 28th October, 2022; and Appointed Mr. Ravindra Arya, Chairman & Managing Director, as Compliance Officer of the company. Duyuru • Oct 22
Bindal Exports Limited Announces Resignation of Radhika Hissaria as Company Secretary and Compliance Officer Bindal Exports Limited at the board meeting to be held 28 October, 2022, to discuss and approve resignation of Ms. Radhika Hissaria as a Company Secretary and Compliance Officer and further as a Key Managerial Personnel. Board Change • Sep 22
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Hiral Vaghasiya was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
