Agribio Spirits Ltd Announces 51st AGM on Sep 30, 2026

Agribio Spirits Ltd has announced its 51st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM at its corporate office in Jaipur. The meeting will discuss the adoption of audited financial statements for FY 2025-26, including consolidated statements, and the declaration of a final dividend of 3% (₹0.30 per equity share). Additionally, the AGM will address the re-appointment of Mrs. Puja Bajoria as a director retiring by rotation. The company has also made provisions for e-voting for shareholders, with the remote e-voting period commencing on September 27, 2026, and concluding on September 29, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026.