Stanbik Agro Board Approves Director's Report, Sets AGM Date

Stanbik Agro Limited held a Board of Directors meeting on August 19, 2026. The board approved the Director's Report for the financial year ended March 31, 2026. They also decided to convene the 5th Annual General Meeting (AGM) on September 15, 2026, via Video Conferencing. Mrs. Monika Gaurav Gupta was appointed as Scrutinizer for the AGM. The cut-off date for member eligibility to attend and vote was set as September 8, 2026, with the Register of Members and Share Transfer Book closed from September 9 to September 15, 2026. Purva Sharegistry (India) Pvt. Ltd. was appointed as a service provider for the AGM. The board recommended regularizing the appointment of Mr. Anil Kumar Vijayvargia as an Independent Director, subject to shareholder approval. M/s Monika Chechani & Associates were approved as Secretarial Auditors for a five-year term.