IFB AGRO INDUSTRIES LTD.

IFB Agro Industries Ltd conducted its 44th Annual General Meeting (AGM) on July 29, 2026, via Video Conferencing. The meeting, chaired by Mr. Bikramjit Nag, reviewed the company's performance for FY 2025-26. The Chairman highlighted improved business performance compared to the previous year, despite operating in a challenging market with intense competition. Distillery margins were impacted by price cuts on ENA and ODS, though raw material prices saw a marginal decrease. The company focused on strengthening its foundation and resilience, honoring the legacy of its founder, Mr. Bijon Bhushan Nag. The proceedings included the presentation of the Auditors' Report and Secretarial Auditor's Reports, both of which were unmodified.

IFB Agro Industries Ltd announced the appointment of Mr. Rahul Choudhary as Executive Director - Finance, Strategy & Acquisition and Chief Financial Officer, and Mr. Santanu Ghosh as Executive Director - Operations & Chief Executive Officer- Distillery Business. Both appointments were approved by the members at the 44th Annual General Meeting held on July 29, 2026, with effect from May 28, 2026. Mr. Choudhary's tenure is for 5 years, and Mr. Ghosh's is for 3 years. The company confirmed that both directors meet the necessary regulatory requirements.

IFB Agro Industries Ltd announced the appointment of Mr. Mageshram Sankarapandian as the Business Head of Marine Feed, effective July 27, 2026. Mr. Sankarapandian brings extensive leadership experience in strategy, sales, and operations, gained through his long association with the Murugappa Group, including EID Parry and Coromandel International. He holds a B.Tech in Chemical Engineering and an MBA. This appointment is noted by the Board of Directors as per SEBI Listing Regulations. Further details are available on the company's website.

IFB Agro Industries Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, adopted and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The results include segment-wise revenue, results, assets, and liabilities. The company also submitted the Limited Review Reports from its Statutory Auditors, MSKA & Associates LLP, who issued an unmodified opinion on the financial results. The results will be published in newspapers and made available on the company's website, www.ifbagro.in.

IFB Agro Industries Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ended June 30, 2026. The company has formally intimated the BSE and NSE about this upcoming board meeting.

IFB Agro Industries Ltd has informed shareholders about the availability of its Annual Report for the financial year 2025-2026. A letter containing a web link to the full report has been dispatched to members who have not registered their email addresses. The 44th Annual General Meeting (AGM) is scheduled for July 29, 2026, to be held via Video Conferencing. The company also reminds shareholders to update KYC details and dematerialize physical securities, providing relevant forms and a link to resources on its registrar's website.

IFB Agro Industries Ltd has submitted its Annual Report and the Notice for the 44th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled for July 29, 2026, and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The annual report, which includes financial statements and other disclosures, is available on the company's website. The filing is in compliance with SEBI Listing Regulations, specifically Regulation 30 and 34.

IFB Agro Industries Ltd. has filed its Annual Report and Financial Statements for the financial year ended March 31, 2026. The company also announced its 44th Annual General Meeting (AGM) scheduled for July 29, 2026, to be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice and Annual Report are being sent electronically to registered members and stakeholders and are also available on the company's website. The report covers various aspects of the company's operations, including its fish feed, distillery, and bottling plants, along with financial statements and corporate governance details.

IFB Agro Industries Ltd has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013. The company also informed that its Register of Members and Share Transfer Books will be closed from July 23, 2026, to July 29, 2026, inclusive. This book closure is for the purpose of the upcoming AGM for the Financial Year 2025-2026.

IFB Agro Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the public announcement of the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2026. All individuals covered by this restriction have been advised against trading in the company's securities during this period.