Intimation cum Outcome of the Board Meeting held today i.e. 30th January, 2026
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Stanbik Agro Ltd's board, at its meeting on 30 January 2026, approved two resignations effective the same day. Ms. Pooja Manthan Patel stepped down as Company Secretary and Compliance Officer, citing a better opportunity elsewhere. Ms. Arzoo Rabari resigned as Independent Director due to personal reasons and other professional commitments. The board meeting ran from 11:30 AM to 12:00 PM. Both resignations were filed with the required SEBI circular details as annexures.
Shareholders should note the loss of two key governance positions — a KMP (Compliance Officer) and an Independent Director — on the same day. The company now needs to appoint replacements for both roles to remain compliant with listing and Companies Act requirements.