The Board of Directors of ifb agro industries has appointed Mageshram Sankarapandian as the Business Head of Marine Feed. The decision was finalized at a board meeting held on July 27, 2026, marking a strategic leadership addition to the company’s marine feed division. This appointment is designed to strengthen operational strategy and sales execution within this specific segment, leveraging Sankarapandian’s extensive industry experience.

The appointment was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, the details were communicated under Schedule III - Para A (7C) of Part A of Regulation 30. The disclosure was submitted to the National Stock Exchange of India Ltd and BSE Limited on July 27, 2026. Kuntal Roy, Company Secretary, signed the disclosure, confirming compliance with regulatory norms regarding senior management changes.

Leadership Profile

Mageshram Sankarapandian brings significant industry experience to the role. He is 50 years old and holds a B.Tech in Chemical Engineering from Coimbatore Institute of Technology, along with an MBA from Bharathidasan Institute of Management. His professional background includes long-standing associations with the Murugappa Group, specifically with EID Parry and Coromandel International, where he gained extensive leadership experience in strategy, sales, and operations.

Appointment Details

The key terms and conditions of the appointment are outlined below:

There are no disclosed relationships between Mr. Sankarapandian and the existing directors of the company. The appointment is structured as full-time employment, effective immediately from the date of the board meeting.

IFB Agro Industries has announced that its Register of Members and Share Transfer Books will remain closed from July 23, 2026, to July 29, 2026, for the purpose of its 44th Annual General Meeting (AGM). The AGM is scheduled to be held on July 29, 2026, for the financial year 2025-2026. The cut-off date for determining shareholder eligibility for the meeting is July 22, 2026.

The company has provided a web-link for the Annual Report 2025-2026 to members who have not registered their email addresses. The intimation was made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is accessible on the company's website at www.ifbagro.in .

The meeting will be conducted via Video Conferencing or Other Audio Visual Means on Wednesday, July 29, 2026, at 12.30 P.M IST. Electronic copies of the Notice and Annual Report were sent to members with registered email addresses via the Registrar & Share Transfer Agent (RTA), MUFG Intime India Private Limited. This entity assumed the RTA role following the merger of CB Management Services (P) Ltd effective May 8, 2026.

Members recorded in the Register of Members as on the cut-off date are entitled to vote. The remote e-voting period commences on July 26, 2026, at 9:00 a.m. and concludes on July 28, 2026, at 5:00 p.m. National Securities Depository Limited (NSDL) has been engaged to facilitate the e-voting process, with Mr. A. K. Labh appointed as the Scrutinizer.

Physical copies of the Notice and Annual Report will only be provided upon written request, as requirements for sending physical copies have been dispensed with by MCA and SEBI Circulars. The company advised members to update their KYC details and email addresses to ensure continued receipt of electronic communications.

Key Details