Stanbik Agro Ltd

Stanbik Agro Ltd

Stanbik Agro Ltd has dispatched letters to shareholders under Regulation 36(1)(B) of SEBI LODR Regulations, 2015, regarding the Notice of 5th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 15, 2026, through video conferencing. Shareholders can access the web-link on the company's website and on the BSE website.

Stanbik Agro Ltd

Stanbik Agro Ltd has announced the cut-off date for the purpose of its Annual General Meeting (AGM) to be held on September 15, 2026, through video conferencing. The e-voting facility will be provided to shareholders, and the remote-e-voting period will commence on September 12, 2026, and end on September 14, 2026.

Stanbik Agro Ltd

Stanbik Agro Ltd has announced the book closure for its 5th Annual General Meeting (AGM) from September 9th to 15th, 2026, with a record date of September 8th, 2026.

Stanbik Agro Ltd

Stanbik Agro Ltd has published a newspaper advertisement for its 5% Annual General Meeting (AGM) notice, e-voting instructions, and cut-off date, as required by SEBI regulations.

Stanbik Agro Ltd

Stanbik Agro Ltd has submitted its 5th Annual Report for the financial year 2025-26, and the Annual General Meeting will be held on September 15, 2026, through video conferencing. The report includes financial statements, director's report, and auditor's report.

Stanbik Agro Ltd

Stanbik Agro Ltd has announced the notice of its 5th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 15, 2026, through video conferencing. The meeting will consider the adoption of financial statements, re-appointment of a director, and appointment of secretarial auditors and an independent director.

Stanbik Agro Ltd

Stanbik Agro Ltd has announced the outcome of its Board Meeting held on August 19, 2026, where the Board approved various items, including the Director's Report, appointment of an Independent Director, and appointment of Secretarial Auditors. The company has also announced the convening of its 5th Annual General Meeting on September 15, 2026, through video conferencing.

Stanbik Agro Ltd

Stanbik Agro Ltd has informed the Exchange about the submission of newspaper advertisement regarding the Annual General Meeting (AGM) of the company, which will be held on September 15, 2026, through video conferencing.

Stanbik Agro Ltd

Stanbik Agro Ltd's Board of Directors met on August 19, 2026, and approved various businesses, including the Director's Report, appointment of an Independent Director, and appointment of Secretarial Auditors. The company also announced the 5% Annual General Meeting to be held on September 15, 2026, through Video Conferencing.

Stanbik Agro Ltd

Stanbik Agro Ltd has received a Monitoring Agency Report from Brickwork Ratings India Private Limited for the quarter ended June 30, 2026, related to the utilisation of proceeds of the Initial Public Offer (IPO).

Stanbik Agro Ltd

Stanbik Agro Ltd has received a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of shares for the quarter ended June 30, 2026.