BSECompany Update1 Sept 2026 · 1 Sept 2026, 07:44 pm

Stock Exchange and Stakeholder are requested to take on record Newspaper Publication made with respect to pre circulation of Annual General Meeting Notice, Schedule to be held on 30th ....

White Organic Agro Ltd · 513713

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White Organic Agro Ltd has announced the publication of a newspaper advertisement for its 36th Annual General Meeting (AGM) to be held on September 30, 2026, through video conference or other audio-visual means.

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Full Announcement

White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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WHITE ORGANIC AGRO LIMITED 312A, Kailas Plaza, Vallabh Baug Lane, Ghatkopar (East), Mumbai - 400 077. INDIA Tel: +91.22.25011983 | Fax: +91.22.25011984 | Web: www.whiteorganicagro.com| Email: info@whiteorganicagro.com | CIN: L01100MH1990PLC055860 Date – 01st September, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400 001 Scrip Code: 513713 Sub.: Newspaper Publication in respect of information regarding 36th Annual General Meeting proposed to be held on 30th September 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM). Ref: Regulation 30 of SEBI (LODR) Regulation, 2015 The Ministry of Corporate Affairs (“MCA”) has, vide its Circular dated 5th May, 2020, read with Circulars dated 8th April, 2020, Circular No. 2/2021 dated 13th January, 2021 (collectively referred to as “MCA Circulars”) extended via extended via 09/2024 dated September 19, 2024. SEBI Circular No.: SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 Dated: October 3, 2024 and General Circular No. 03/2025 Dated: September 22, 2025 read with other rules and regulations issued by SEBI and as applicable to the Company, permitted the holding of the Annual General Meeting (“AGM”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue. Further we inform that in compliance with the provisions of the Companies Act, 2013 (“the Act”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, the 36th AGM of the Company is proposed to be held on Wednesday, 30th September, 2026 at 11.00 AM through VC/OAVM or as maybe approved by the Board. Pursuant to Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of Newspaper Advertisement Published in Financial Express (English) and Mumbai Lakhsdeep (Marathi Language) Edition dated Saturday, 1st September , 2026 in respect of information regarding the 36th Annual General Meeting of the Company. Kindly take the above on your record Thanking You, For White Organic Agro Limited Mr. Darshak Rupani Managing Director DIN: 03121939