Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 Change in Composition of Audit Committee, Nomination And Remuneration Committee and Stakeholder Relationship Committee.
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Agribio Spirits Ltd held a board meeting on August 13, 2025, where it approved unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report from statutory auditors. The board re-designated Mr. Kamal Kishor Sharma as Chairman of the Board, effective the same date. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Nitin Hotchandani chairing both the Audit and NRC committees and Kamal Kishor Sharma chairing the Stakeholders Relationship Committee. KMPs (Managing Director Ratan Singh, CFO Gaurav Somani, and Company Secretary Madhuri Dhanopia) were authorized to determine materiality of events for stock exchange disclosures.
This is largely a routine governance and compliance update with no material change in leadership. The re-designation of an independent director as Chairman and the reconstitution of committees suggest a focus on strengthening board governance. Investors should primarily watch the attached Q1 FY26 financial results for actual business performance.