Agribio Spirits accepted the resignation of Madhuri Dhanopia from the roles of Company Secretary and Compliance Officer effective September 9, 2026. The departure marks a change in key managerial personnel for the Jaipur-based spirits manufacturer.

Dhanopia tendered her resignation to pursue career opportunities outside the organization. She confirmed there were no other material reasons for her exit. The Board of Directors placed her resignation letter before its upcoming meeting for formal consideration and acceptance.

The Board expressed appreciation for the services rendered by Dhanopia during her tenure. She will extend full cooperation for the smooth handover of all records, documents, and matters under her responsibility.

This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified BSE Limited on September 10, 2026.

Agribio Spirits has fixed Wednesday, September 23, 2026, as the record date to determine shareholder eligibility for its proposed final dividend. The payout follows the recommendation by the Board of Directors for the financial year ended March 31, 2026.

The company has scheduled its 51st Annual General Meeting (AGM) for Wednesday, September 30, 2026, at its corporate office in Jaipur. The Board has recommended a final dividend of ₹0.30 per equity share, representing a 3% payout on the face value of ₹10. This recommendation is subject to approval by shareholders at the AGM.

Key Meeting Details

The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026. The dividend will be paid within 30 days from the date of the AGM, provided it is approved.

Voting and Governance

Shareholders holding shares as of the cut-off date may cast their votes through remote e-voting facilitated by Central Depository Services (India) Limited (CDSL). The voting window opens on Sunday, September 27, 2026, at 9:00 am and closes on Monday, September 29, 2026, at 5:00 pm.

The agenda includes the re-appointment of Mrs. Puja Bajoria as a Non-Executive Director. She retires by rotation and offers herself for re-appointment following a performance evaluation by the Nomination and Remuneration Committee.

Dividend Payment Terms

If approved, the dividend will be paid electronically to demat holders based on depository records and to physical shareholders after valid transfers are processed. Tax will be deducted at source as per applicable rates under the Finance Act 2020.