| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Unaudited financial results (Standalone and Consolidated) for the quarter ended June 30 2026 Outcome of the Board Meeting held on 14/08/2026 (As Per BSE Announcement Dated on 14.08.2026) | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31 2026. Recommendation to the shareholder of company for final dividend of Rs. 0.30 paisa i.e. 3% per equity share of Rs. 10/- each for the financial year March 31, 2026 (As Per BSE Announcement Dated on 30.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Quarterly Unaudited Financial Results (Standalone and consolidated) as On 31St December 2025 Board Meeting Outcome for Approval of Unaudited (Standalone & Consolidated) Financial Results of The Company For the period ended on December 31, 2025. (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Agribio Spirits 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 Financial results for the second quarter and half year ending September 30 2025. Financial results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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