NSERecord Date9 Jul 2026 · 9 Jul 2026, 11:59 am

Record Date

IFB Agro Industries Limited · IFBAGRO

✦ AI SummaryResults

IFB Agro Industries Limited has announced the record date for its 44th Annual General Meeting (AGM) as July 22, 2026. The book closure for the AGM will be from July 23 to July 29, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

IFB Agro Industries Limited has informed the Exchange that Record date for the purpose of Meeting is 22-Jul-2026. The book closure for the 44th AGM of the Company is 23rd July, 2026 to 29th July, 2026 (both days inclusive).

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IFBAGRO_09072026115933_SE_BOOK_CLOSURE_AND_CUT_OFF_DT.pdf

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IFIS A (r R o m$ Agro Industrios Limited Plot l,{o. : IND-S, Sector East Kolkata Township, Kolkata - 700 107 Phone : 033-39849675 Website : wvrw.ifbagro.in E-mail : complianceitbagr@itbglobal.cont CIN : LOl 409wBl 982PLC034590 9th fuly,2026 The Manager The Secretary, National Stock Exchange of India Ltd. BSE Ltd Listing Department Phiroze eejebhoy Towers Exchange Plaza, Sth floor Dalal Street, Plot No. C/L,G. Block Mumbai-400001 Bandra Kurla Complex, Bandra (E) Scrip Code: 507438 Mumbai - 400 051 Symbol: IFBAGRO Dear Sir, Sub: Intimation of Book Closure & Cut-off date for the 44th AGM. The Register of Members and Share Transfer Books of the Company will remain closed from fuly 23,2026 to fuly 29,2026 [both day inclusive) for the purpose of 44rh Annual General Meeting of the Company to be held on uly 29 , 2026 for the Financial Y ear 2025- f 's 2026. The cut-off date for the 44th Annual General Meeting of the Company 22nd luly, 2026. This is for your kind information and records. Thanking you, Yours faithfully FoT IFB AGRO INDUSTRIES LIMITED Kuntal Roy Company Secretary