Agribio Spirits declares ₹0.30 per share dividend at 51st AGM
- Declared final dividend of ₹0.30 per share for FY26
- Adopted audited standalone and consolidated financial statements
- Re-appointed Mrs. Puja Bajoria as director retiring by rotation
- Meeting held on September 30, 2026, in Jaipur with 18 members attending
*this image is generated using AI for illustrative purposes only.
Agribio Spirits Limited declared a final dividend of ₹0.30 per equity share for the financial year ended March 31, 2026, during its 51st Annual General Meeting held on September 30, 2026.
The company adopted the audited standalone and consolidated financial statements for FY26. Shareholders also approved the re-appointment of Mrs. Puja Bajoria as a director retiring by rotation. The meeting was chaired by Mr. Ashutosh Bajoria and attended by 18 members, satisfying the requisite quorum.
Meeting proceedings and attendance
The AGM commenced at 11:30 am and concluded at 12:30 pm at the corporate office in Jaipur. Ms. Priya Rohira, Company Secretary and Compliance Officer, welcomed attendees and introduced the board members and auditors present. Remote e-voting facilities were provided via CDSL from September 27 to September 29, 2026, in compliance with Section 108 of the Companies Act, 2013.
The following key personnel were present at the meeting:
| Name | Designation |
|---|---|
| Mrs. Puja Bajoria | Director |
| Mr. Ashutosh Bajoria | Director (Chairman) |
| Mr. Ratan Singh | Managing Director |
| Mr. Nitin Ghanshyam Hotchandani | Independent Director |
| Mr. Kamal Kishor Sharma | Independent Director |
| Mr. Gaurav Somani | Chief Financial Officer |
Resolutions passed
All ordinary business items listed in the notice dated September 3, 2026, were transacted with the requisite majority. No other business was outstanding at the conclusion of the meeting.
| Item | Particulars | Resolution Type |
|---|---|---|
| 1 | Adoption of audited standalone and consolidated financial statements for FY26 | Ordinary |
| 2 | Declaration of final dividend of ₹0.30 per equity share | Ordinary |
| 3 | Re-appointment of Mrs. Puja Bajoria as director | Ordinary |
Mr. Arun Kumar Shrivastav, a practicing Chartered Accountant, served as the scrutinizer to ensure fair voting processes.
Historical Stock Returns for Agribio Spirits
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.21% | -2.83% | -6.13% | +18.80% | +33.85% | 0.0% |
How does the ₹0.30 dividend payout ratio compare to Agribio Spirits' historical trends and peer averages in the spirits sector?
What are the company's capital allocation priorities for FY27 given the decision to distribute dividends rather than reinvesting heavily?
How might the re-appointment of Mrs. Puja Bajoria influence the board's strategic direction regarding market expansion or product diversification?
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