Outcome of Board Meeting held on September 05, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Agribio Spirits Limited met on September 5, 2025, and approved several items related to the 50th Annual General Meeting (AGM) scheduled for September 30, 2025. Key approvals include the AGM notice and Board's Report, the calendar of events, appointment of CDSL as the e-voting agency, and Arun Kumar Shrivastav & Co. as the scrutinizer for the e-voting process. The Board also fixed September 19, 2025, as the record date for determining shareholder eligibility for dividend, and re-appointed M/S RP Khandelwal & Associate as Statutory Auditor for a further period of 5 years. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025, for AGM purposes.
This is a routine administrative filing ahead of the AGM. The fixed dividend record date suggests a dividend may be declared at the AGM, which shareholders should watch for. The re-appointment of the statutory auditor for another 5-year term signals continuity in audit oversight.