IFB AGRO INDUSTRIES LTD.

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.

IFB Agro Industries Ltd has announced the redesignation of six individuals to Senior Management Personnel positions, effective May 28, 2026. The newly appointed senior management includes Mr. Nishu Jain (Chartered Accountant, 18+ years in finance), Mr. Atanu Saha (Mechanical Engineer, 23+ years in operations), Mr. Sudip Das (CMA, MBA Finance, 25+ years in finance), Mr. Ravi Kumar Bhaskarabatla (M.Sc., MBA, 30+ years in aquaculture), Mr. Dasari Suresh (Diploma in Mechanical Engineering, 33+ years in aqua feed manufacturing), and Mr. Swarup Kumar Ghatak (Mechanical Engineer, 27+ years in feed plant operations). Mr. Kaushik Roy, with a B.Pharm and MBA and over 24 years of experience in HR, has also been redesignated. This move aims to strengthen the company's leadership across various critical functions.

IFB Agro Industries Ltd has submitted a formal representation to the Chief Secretary of the Government of West Bengal. The company is seeking an independent investigation into alleged illegal interference by excise authorities concerning its liquor business. This action highlights a significant operational challenge and potential disruption. IFB Agro has committed to keeping the stock exchanges informed of any further developments, as it has done previously on this matter.

The company, 507438, has updated its Related Party Transaction Policy. This revision aligns with the recent amendments to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the revised policy at its meeting held on May 28, 2026. The updated policy is now available on the company's official website, www.ifbagro.in, for public record.

IFB Agro Industries Limited's Board of Directors, in a meeting held on May 28, 2026, adopted and took on record the Audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The filing includes the Segment Report, Statement of Assets and Liabilities, Audited Balance Sheet, and Cash Flow Statement. The Statutory Auditors issued an Unmodified Opinion on both the standalone and consolidated financial results for the financial year ended March 31, 2026. Necessary arrangements have been made for the publication of these results.