| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 21 May 2026 |
| Stanbik Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the Half year ended and financial year ended March 31 2026. 2. Any other Business with the permission of the Chair. | ||
| Board Meeting | 22 May 2026 | 22 May 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., Friday, 22nd May 2026, have inter-alia approved the following: 1) Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. ANIL KUMAR VIJAYVARGIYA (DIN: 10121143) as an Additional Directors (Non- Executive, Independent) of the Company with effect from May 22, 2026 2) Approved the reconstitution of Audit Committee, Nomination & Remuneration Committee with effect from May 22, 2026 | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| Intimation cum Outcome of the Board Meeting held today i.e. 30th January, 2026 | ||
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