IFB Agro Industries will hold its 44th Annual General Meeting (AGM) on Wednesday, July 29, 2026, at 12.30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs. The AGM pertains to the financial year 2025-2026.

The company has published the notice for the meeting in newspapers, including 'Business Standard' (English) and 'Aajkal' (Bengali), on July 6, 2026. The Notice of the 44th AGM along with the Annual Report for the Financial Year 2025-2026 will be sent electronically on or before July 7, 2026, to members with registered email addresses. Shareholders without registered email addresses will receive a letter containing a web link to access the documents.

In terms of Section 108 of the Companies Act, 2013, resolutions will be transacted through remote e-voting and e-voting during the AGM. The services of National Securities Depository Limited (NSDL) have been engaged for this purpose. Shareholders holding shares in physical form or those without registered email addresses must register their email within three days of the public advertisement to participate or vote.

The Registrar and Share Transfer Agent (RTA) is MUFG Intime India Private Limited, consequent to the merger of CB Management Services (P) Ltd with MUFG Intime India Private Limited effective from May 8, 2026. Members can register their email addresses with the company or the RTA to obtain user ID and password for voting.

Key Meeting Details

ifb agro industries has confirmed that no encumbrance was created on shares held by its promoters or persons acting in concert during the financial year ended March 31, 2025. The disclosure, made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, was submitted to the National Stock Exchange of India Ltd and BSE Ltd. The confirmation ensures that the promoter holding remains free from any charges or pledges for the specified period.

Regulatory Disclosure

The company formally declared that neither it nor any persons acting in concert made any encumbrance over the shares held directly or indirectly throughout FY25. This submission is a mandatory compliance requirement under SEBI regulations to ensure transparency regarding promoter holdings.

Filing Details

The disclosure was addressed to the Listing Department of the National Stock Exchange of India Ltd and the Secretary of BSE Ltd. The communication was signed on behalf of all promoters of IFB Agro Industries Limited, with Bikramjit Nag providing the confirmation.