Stanbik Agro Limited announced the appointment of Anil Kumar Vijayvargiya as an Additional Non-Executive Independent Director, effective May 22, 2026. The decision was taken during a board meeting held on Friday, following the recommendation of the Nomination and Remuneration Committee.

The company confirmed that Vijayvargiya satisfies the criteria of independence prescribed under the Companies Act, 2013 and Listing Regulations. He is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. A seasoned professional with over eight years of experience in legal, accounting, and tax consultancy services, he is the Sole Proprietor of M/s. Anil K Vijayvergiya & Associates.

Consequent to the change in directorship, the board approved the reconstitution of its key committees with effect from May 22, 2026. The Audit Committee now comprises Ruchi Nagori and Anil Kumar Vijayvargiya as Members, with Priyanka Sharma serving as the Chairman.

The Nomination and Remuneration Committee has also been restructured. Ruchi Nagori and Priyanka Sharma have been appointed as Members, while Anil Kumar Vijayvargiya will serve as the Chairman of the committee.

Committee Composition

The board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. on May 22, 2026.

Stanbik Agro Limited has announced that its board meeting is scheduled to be held on Tuesday, May 26, 2026, at 03:00 P.M. The agenda for the meeting includes the consideration and approval of the audited standalone financial results of the company for the half-year ended and the financial year ended March 31, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Consideration

The primary focus of the upcoming board meeting will be the financial performance of the company for the specified periods. The board will review the audited standalone financial results for the half-year and the full financial year ending March 31, 2026. Any other business with the permission of the Chair may also be taken up during the proceedings.

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons was closed from April 1, 2026. This closure period is intended to remain in effect until the expiry of 48 hours from the date when the financial results are declared and made public. Consequently, the window will conclude 48 hours after the results are announced following the board meeting.