Adon Agro Commodities Ltd

Adon Agro Commodities Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the unaudited financial results for the half-year ended September 30, 2026. This includes both standalone and consolidated figures. In line with SEBI regulations, the trading window for designated persons and their immediate relatives will remain closed from October 1, 2026, until 48 hours after the financial results are declared.

Adon Agro Commodities Ltd has disclosed the voting results and Scrutinizer's Report for its 5th Annual General Meeting (AGM) held on October 3, 2026. The meeting addressed two ordinary resolutions: adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Both resolutions were passed unanimously with 100% of the votes polled in favor from both promoter and public shareholders. The total number of shareholders on the record date was 347. The company secretary and compliance officer, Snehal Gajanan Mhatre, submitted the disclosure.

Adon Agro Commodities Ltd announced the appointment of Ms. Heena Garg as Secretarial Auditor and M/s Amit Verma & Company as Internal Auditor for the Financial Year 2026-27. The decisions were approved by the Board of Directors during their meeting held on October 05, 2026. Ms. Garg is a Company Secretary in whole-time practice, and M/s Amit Verma & Company is a firm of Chartered Accountants. The appointments are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Adon Agro Commodities Limited has entered into a Leave and License Agreement for an industrial premises located at Plot No. A-678, TTC Industrial Area, Mahape, Navi Mumbai. The 600 sq. meter plot will serve as office and research lab premises for the company's business operations. The agreement, with Mr. Subhash Thadomal Khageja and Mr. Thadhomal Santomal Khageja, is for a term of five years, effective from October 1, 2026, to September 30, 2031, and includes a two-year lock-in period. The monthly license fee starts at ₹5,50,000 and escalates annually, along with an interest-free refundable security deposit of ₹16,50,000.

Adon Agro Commodities Limited has launched a new range of flavored almonds and cashew nuts under its brand "Hunger Nuts". This launch expands the company's presence in the value-added, ready-to-eat snacking segment. The product line includes seven SKUs with contemporary flavors like Roasted & Salted, Peri Peri, Thai Chilli, and Black Pepper, available in 100g resealable pouches. These products are processed at FSSAI-licensed facilities and will be distributed through modern trade, general trade, e-commerce, and the company's brand store. This move aims to cater to evolving consumer preferences for healthy snacking options, strengthen the company's portfolio, and drive value growth.

Adon Agro Commodities Ltd has launched a new proprietary brand named "Hunger Nuts" on September 24, 2026. This brand will be used for the sale of processed and packed nuts and dry fruits. The company will offer products in bulk to B2B customers and through retail channels under this brand, with an online presence at https://hungernuts.com/. The launch targets the domestic market for flavored dry fruits like almonds and cashews.

Adon Agro Commodities Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the half-year ended September 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date for the Board of Directors' meeting to approve these financial results will be communicated separately. The company will also host this information on its official website.

Adon Agro Commodities Ltd has entered into a loan agreement with IDBI Bank Ltd. for a Revolving WHR Demand Loan of ₹1000.00 Lakhs (₹10 Crore). The loan is intended for working capital purposes. The interest rate is set at RLLR + 0.20% p.a., with the current RLLR at 8.15% p.a. The loan facility is valid for 12 months and subject to annual review and renewal, contingent on clearing outstanding dues. The company has confirmed that the bank is not a related party.

Adon Agro Commodities Limited has incorporated a wholly owned subsidiary, ADON AGRO COMMODITIES CHILE SPA, in the Republic of Chile, effective September 10, 2026. The subsidiary's primary objectives include the procurement, processing, and export/import of fruits and agricultural products, as well as providing cold chain and logistics services. The incorporation was approved by Conservador de Bienes Raíces - CBR. The initial investment involved a cash subscription of ten thousand United States dollars.

Adon Agro Commodities Ltd has issued notices to shareholders whose email IDs are not registered, providing a weblink to access the Annual Report for FY 2025-26 and the notice for the 5th Annual General Meeting (AGM). The AGM is scheduled for October 3, 2026. The filing also details the e-voting period and provides instructions for shareholders to update their KYC information, including email addresses, through their Depository Participant (DP) or Registrar and Transfer Agent (RTA).