Stanbik Agro Ltd

Stanbik Agro Ltd has announced a Board of Directors meeting scheduled for October 31, 2026, at 03:00 PM. The primary agenda is to consider and approve the unaudited standalone financial results for the half-year ended September 30, 2026, along with the limited review report from the statutory auditor. The company has also informed about the closure of the trading window for designated persons from October 1, 2026, until 48 hours after the financial results are made public, in accordance with its Insider Trading Code of Conduct.

Stanbik Agro Limited has issued a clarification to the Bombay Stock Exchange regarding a significant movement in its stock price. The company stated that it has consistently disclosed all material information as per SEBI regulations. Management is unaware of any specific company-related reasons for the price fluctuation, attributing it purely to market-driven factors. Stanbik Agro reiterates its commitment to adhering to all applicable listing and SEBI regulations, ensuring timely disclosures of material information.

Stanbik Agro Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1st, 2026, until 48 hours after the declaration of the company's standalone unaudited financial results for the half-year ended September 30th, 2026. The board meeting date to approve these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Stanbik Agro Ltd has announced the appointment of Mr. Anil Kumar Vijayvargia as an Independent Director (Non-Executive) to its Board. The appointment, approved by the members at a meeting held on September 15, 2026, is for a consecutive term of five years, effective from May 22, 2026, to May 21, 2031. Mr. Vijayvargia brings over eight years of experience in legal, accounting, and tax consultancy. He is not debarred from holding a director's office by any SEBI order or other authority, and has no pecuniary relationship with the company.

Stanbik Agro Ltd has appointed M/s Monika Chechani & Associates, Practicing Company Secretary, as its Secretarial Auditor. This appointment is for a term of five consecutive financial years, commencing from the conclusion of the company's 5th Annual General Meeting (AGM) until the conclusion of its 10th AGM. The appointment was made at the 5th AGM held on September 15, 2026, based on the recommendation of the Board of Directors. M/s Monika Chechani & Associates is a Peer Reviewed Company Secretaries firm established in 2012, with expertise in Company Law, SEBI Laws, RBI Laws, FEMA Laws, IPR Laws, and RD/ROC related matters.

Stanbik Agro Ltd is dispatching letters to shareholders whose email IDs are not registered, providing a weblink to access the Annual Report and Notice of the 5th Annual General Meeting (AGM) for FY 2025-26. The AGM is scheduled for September 15, 2026, via Video Conferencing. The company is complying with SEBI LODR Regulations, 2015, by sending this information to members without registered email addresses. The Annual Report and AGM Notice are available on the company's website and the BSE India website. E-voting will be open from September 12 to September 14, 2026.

Stanbik Agro Ltd has announced that its Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 03:00 PM IST via video conferencing. The company has set Tuesday, September 8, 2026, as the cut-off date for determining the eligibility of shareholders for remote e-voting. The remote e-voting period will commence on Saturday, September 12, 2026, at 09:00 AM and conclude on Monday, September 14, 2026, at 05:00 PM. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

Stanbik Agro Ltd has announced its 5th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Tuesday, September 15, 2026, at 3:00 PM IST. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of the financial statements for the year ended March 31, 2026, the re-appointment of Mr. Ashokbhai Dhanajibhai Prajapati as Director, and the appointment of M/s Monika Chechani & Associates as Secretarial Auditors for a five-year term. The appointment of Mr. Anil Kumar Vijayvargia as an Independent Director will also be considered.

Stanbik Agro Ltd has announced its 5th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 03:00 PM IST. The meeting will be conducted through video conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of financial statements for the fiscal year 2025-26, the re-appointment of Mr. Ashokbhai Dhanajibhai Prajapati as Director, the appointment of M/s Monika Chechani & Associates as Secretarial Auditors for five years, and the appointment of Mr. Anil Kumar Vijayvargia as an Independent Director.

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.