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 Register of Members and Share Transfer Books of the company will remain closed from July 23, 2026, to July 29, 2026 (both days inclusive). This closure is for the purpose of the 44th AGM. Shareholders are advised to take note of the dates to ensure their eligibility to participate in the meeting.

Key Meeting Details

The intimation was addressed to the National Stock Exchange of India Ltd and BSE Ltd, confirming the schedule and procedural compliance for the upcoming shareholder meeting.

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.