| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 3 Feb 2026 |
| Advance Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Un-audited Financial results for the quarter and nine months ended 31 December 2025 along with Limited review report to be received from the Statutory Auditors of the Company for the quarter and nine months ended on December 31 2025. Further in continuation of our letter dated December 24 2025 regarding intimation of trading window closure we would like to confirm that trading window for trading in securities of the Company will remain closed to all the Designated Persons and their immediate relatives of the Company till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2025. Intimation under SEBI (Prohibition of Insider trading) Regulations, 2015. Outcome of Board Meeting of Advance Agrolife Limited held on Saturday February 07, 2026 (As per BSE announcement dated on :07.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Advance Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited financial results for the Quarter/ half year ended on September 30 2025 Outcome of Board Meeting of Advance Agrolife Limited (The Company) held on Friday 14 November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 25 Oct 2025 |
| Advance Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve Intimation regarding Board meeting to consider and approve Unaudited Financial results of the Company for the quarter ended 30th June 2025 Unaudited Financial results (As Per Bse Announcement dated on 29/10/2025) | ||
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