IFB Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025 .
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IFB Industries held its 49th Annual General Meeting on Wednesday, July 30, 2025, from 10:30 AM to 12:30 PM at Rangamanch, Raajkutir IHCL Seleqtions hotel in Kolkata. The cut-off date for determining shareholders eligible to vote was July 23, 2025, with a total of 34,294 shareholders on record. Attendance was modest, with 13 shareholders from the promoter group and 130 from the public attending in person or through proxy. No shareholders joined via video conferencing. The filing is a routine regulatory disclosure under SEBI LODR Regulation 30, submitted by Company Secretary Ritesh Agarwal, and detailed proceedings have been annexed and posted on the company's website.
This is a standard procedural filing confirming that the AGM was conducted as scheduled, with no specific business, financial, or strategic announcements included in this particular disclosure. Investors should look for the full AGM proceedings and any separate announcements (results, dividend, etc.) for material information that could affect the stock.