Mr. Kamal Kishor Sharma is hereby re-designated as Chairperson of the Board w.e.f August 13, 2025
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Agribio Spirits Limited (formerly Beekay Niryat Limited) held a board meeting on August 13, 2025 with four key outcomes. First, the board approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report from statutory auditors. Second, Mr. Kamal Kishor Sharma, an existing Independent Director, was re-designated as Chairman of the Board with immediate effect. Third, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted with new member compositions. Finally, key managerial personnel including the Managing Director, CFO, and Company Secretary were authorized to determine materiality of events for stock exchange disclosures.
The re-designation is internal governance housekeeping with no change in board control — Mr. Sharma was already on the board as an Independent Director. Shareholders should focus on the Q1 FY26 financial results (attached as Annexure A) for actual business performance signals rather than this routine corporate announcement.