Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To fix Day, Date and Time ....
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Agribio Spirits Ltd has called a Board meeting on Friday, September 5, 2025. The Board will finalise the date, day and time for the 50th Annual General Meeting (AGM) for FY 2024-25, and approve the AGM notice, Director's Report and Secretarial Audit Report. It will also decide the book closure dates and fix the record date for the final dividend. Additionally, the Board will consider reappointing M/S RP Khandelwal & Associate as Statutory Auditor for a further five years and appoint CDSL as the e-voting agency along with Arun Shrivastav & Co. as scrutinizer.
Investors should watch for the final dividend announcement and record date, which will determine dividend eligibility. The statutory auditor reappointment is a routine governance matter and does not signal any change in audit oversight.