IFB Agro Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025 along with a copy of minutes.
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IFB Agro Industries held its 43rd Annual General Meeting on Wednesday, July 30, 2025, at Raajkutir Rangmanch in Kolkata, running from 12:30 PM to 2:50 PM. As per the record date of July 23, 2025, the company had 70,748 shareholders on its books. Attendance at the meeting was light, with 184 shareholders from the promoter and promoter group and 777 from the public category participating in person or through proxy, while no shareholders joined via video conferencing. The proceedings were filed with the exchanges under Regulation 30 of the SEBI Listing Regulations and have also been uploaded on the company's website. The disclosed portion is largely administrative and does not detail the specific resolutions passed or business transacted.
This is a routine regulatory disclosure confirming the AGM was conducted; it carries no direct material impact on shareholders or the stock price. Investors should look out for the separate voting results and AGM outcome filing for details on any resolutions approved.