IFB Agro Industries Limited has confirmed that no encumbrance has been created over the shares held by its promoters during the financial year ended March 31, 2026. This disclosure was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The company, along with persons acting in concert, declared that it has not made any encumbrance over the shares held directly or indirectly by the promoters. The confirmation was submitted to the stock exchanges for their information and records.

The disclosure was addressed to the Manager of the National Stock Exchange of India Ltd and the Secretary of BSE Ltd. The communication was signed on behalf of all the promoters of the company.

Key Details of the Disclosure

The confirmation ensures that the promoters' shareholding remains free from any charges or liens during the specified period.

IFB Agro Industries has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The intimation was issued on May 11, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting has been convened to consider and take on record the Audited Financial Results of the company for the quarter and financial year ended March 31, 2026. The results will be reviewed on both a Standalone and Consolidated basis, along with other business items on the agenda.

The key details of the scheduled board meeting are as follows:

Regulatory Compliance

The notice was submitted to both the National Stock Exchange of India Ltd. and BSE Limited, in accordance with applicable listing regulations. The intimation was signed by Kuntal Roy, Company Secretary of IFB Agro Industries, and bears a digital signature dated May 11, 2026.