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.

IFB Agro Industries Limited has published newspaper advertisements informing shareholders about the Securities and Exchange Board of India's special window for transfer and dematerialization of physical securities. The company published the advertisements on April 11, 2026, in Business Standard (English) and Aajkal (Bengali) newspapers, marking the second publication related to this regulatory requirement.

SEBI Special Window Details

The special window, introduced through SEBI circular HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, allows shareholders to re-lodge transfer requests for physical securities sold or purchased prior to April 1, 2019. This facility is available for one year from February 5, 2026, to February 4, 2027.

Eligible Securities and Process

The special window covers physical securities that were sold or purchased before April 1, 2019, including previously submitted transfer requests that were rejected, returned, or not processed due to documentation deficiencies. Eligible shareholders can re-lodge their requests with proper documentation to the company's Registrar and Share Transfer Agent, C B Management Services (P) Ltd.

All securities processed through this special window will be issued only in dematerialized format after following the proper transfer-cum-demat procedures.

Contact Information for Shareholders

Shareholders can submit their documents to either the company directly or through its RTA:

Regulatory Compliance Background

This newspaper publication follows the company's recent submission of its quarterly compliance certificate for the quarter ended March 31, 2026, under SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Kuntal Roy, who digitally signed both the compliance certificate and the current newspaper advertisement notification, continues to ensure the company meets all regulatory requirements.

The detailed circular and related information are available on the company's website at www.ifbagro.in , providing shareholders with comprehensive access to all necessary documentation and procedures for utilizing this special window facility.