Beekay Niryat Ltd

Agribio Spirits Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-yearly ended September 30, 2026. The meeting will take place at the company's corporate office in Jaipur. Concurrently, the trading window for company securities will remain closed until 48 hours after the public disclosure of these financial results, in compliance with SEBI's Prohibition of Insider Trading Regulations.

Agribio Spirits Ltd announced that its shareholders have approved a final dividend of 3%, amounting to ₹0.30 per equity share, for the financial year ended March 31, 2026. The approval was granted during the company's Annual General Meeting (AGM) held on September 30, 2026. The dividend distribution is a key outcome of the AGM, reflecting the company's financial performance and commitment to returning value to its shareholders.

Agribio Spirits Ltd has announced the closure of its trading window for all connected persons, designated persons, directors, and promoters. This closure is effective from October 1, 2026, and will remain in effect for 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. The company will separately announce the date of the Board of Directors meeting to approve these financial results.

Agribio Spirits Ltd. has announced a meeting of its equity shareholders on Saturday, October 24, 2026, at 3:00 PM IST. The meeting, mandated by the National Company Law Tribunal (NCLT), Jaipur Bench, will be held physically with options for Video Conferencing (VC) and Other Audio Visual Means (OAVM). The primary agenda is to consider and approve an arrangement embodied in a Scheme, details of which are provided in the Notice and Explanatory Statement. The company is facilitating remote e-voting from October 19 to October 23, 2026, and e-voting during the meeting. The Scheme involves an amalgamation between Agribiotech Industries Limited and Agribio Spirits Limited.

Agribio Spirits Limited announced that its wholly owned subsidiary, Solkit Distillery and Brewery Private Limited, has commenced production activities at its manufacturing facility in Udaipur, Rajasthan. This marks a significant milestone for the subsidiary and is expected to enhance the Group's manufacturing capabilities and support future business growth. The facility is located at B-188A, Mewar Industrial Area, Road No. 5, Udaipur, Rajasthan - 313003. The commencement of operations is effective from September 09, 2026.

Agribio Spirits Ltd has issued letters to shareholders who have not registered their email addresses, providing a web link to access the Notice of the 51st Annual General Meeting and the Annual Report for FY 2025-26. This action complies with SEBI Listing Regulations. The AGM is scheduled for September 30, 2026. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI's master circular, highlighting that non-compliance may affect dividend and other payments. Shareholders are encouraged to update their email addresses to receive future communications and support green initiatives.

Agribio Spirits Ltd has announced book closure from September 24 to September 30, 2026, for its Annual General Meeting (AGM) scheduled for September 30, 2026. The company will also pay a final dividend of ₹0.30 per share. Members can participate via remote e-voting from September 27 to September 29, 2026. The cut-off date for determining eligibility for the AGM notice is August 21, 2026, and for voting is September 23, 2026. The record date for the final dividend is also September 23, 2026.

Agribio Spirits Ltd has announced that Wednesday, September 23, 2026, has been fixed as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. The dividend payment will be processed within 30 days of the Annual General Meeting (AGM), which is scheduled for Wednesday, September 30, 2026, subject to approval at the 51st AGM. This announcement is made pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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.

Agribio Spirits Ltd has released its 51st Annual Report for the Financial Year 2025-2026 and convened its 51st Annual General Meeting (AGM) for September 30, 2026. The report highlights significant progress, including receiving an Observation Letter from BSE on February 17, 2026, regarding the proposed amalgamation with its associate company, Agribiotech Industries Limited. The scheme is currently pending adjudication at the National Company Law Tribunal (NCLT). The company expresses optimism for future growth, citing a strong balance sheet and dedicated workforce.