Stanbik Agro Ltd to hold 5th AGM on September 15, 2026
Stanbik Agro Limited announced that its 5th Annual General Meeting (AGM) will be held on September 15, 2026, at 3:00 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board of Directors, in a meeting held on August 19, 2026, approved the Director's Report for the financial year ended March 31, 2026. Key decisions also include the appointment of Mrs. Monika Gaurav Gupta as Scrutinizer and Purva Sharegistry (India) Pvt. Ltd. as the service provider for the AGM. The cut-off date for determining member eligibility to attend and vote is September 8, 2026, with the Register of Members and Share Transfer Book closed from September 9 to September 15, 2026. Additionally, the Board recommended the regularization of Mr. Anil Kumar Vijayvargia's appointment as an Independent Director and approved the appointment of M/s Monika Chechani & Associates as Secretarial Auditors.
Key Highlights
- 5th AGM scheduled for September 15, 2026, via VC/OAVM.
- Director's Report for FY26 approved by the Board.
- Cut-off date for voting eligibility set for September 8, 2026.
- Appointment of Scrutinizer and AGM service provider approved.
- Recommendation to regularize Independent Director appointment.
Price Impact
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