| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2026 | 1 Jul 2026 |
| Intimation of 44th Annual General Meeting and Book closure for F.Y. 2025-2026. We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report and Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Notice dated 28th May, 2026 convening the 44th Annual General Meeting of the Company scheduled to be held on Wednesday, July 29, 2026 at 12.30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which is being sent only through electronic mode to the Members and other stakeholders of the Company whose email addresses are registered with the Company/ Companys Registrar and Share Transfer Agent / Depository Participant(s). The Notice of the 44th AGM and the Annual Report for the F.Y. 2025-2026 are also being uploaded on the website of the Company at www.ifbagro.in. (As Per BSE Announcement Dated on:07.07.2026) Intimation of Book Closure and Cut-off date for the 44th AGM of the Company for F.Y. 2025-2026. (As Per BSE Announcement Dated on:09.07.2026) Please find enclosed the outcome of the 44th AGM held on 29th July, 2026. (As Per BSE Announcement Dated on: 29/07/2026) | ||
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