White Organic Agro Limited has announced that its Board of Directors will convene on February 14, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was submitted to BSE Limited on February 7, 2026, in accordance with regulatory requirements under SEBI LODR Regulations, 2015.

Board Meeting Agenda

The scheduled board meeting will address several key items as outlined in the company's official communication:

Trading Window Restrictions

In compliance with insider trading regulations, White Organic Agro Limited has implemented trading window restrictions to ensure regulatory adherence. The company's trading window closure was implemented under the SEBI (Prohibition of Insider Trading) Regulation 2015, as amended effective April 1, 2019.

Regulatory Compliance

The board meeting announcement follows established protocols under Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015. The company has ensured proper notification to both the stock exchange and stakeholders regarding the upcoming financial results review. The meeting notice has been made accessible on both the company's official website and the exchange platform for transparency.

Corporate Communication

The official communication was signed by Darshak Rupani, Managing Director of White Organic Agro Limited, bearing DIN: 03121939. The company maintains its listing on BSE Limited under script code 513713, ensuring continued compliance with exchange requirements and stakeholder communication protocols.

White Organic Agro Limited , a prominent player in the organic agriculture sector, has announced a significant addition to its board of directors. The company has appointed Mrs. Bhavika Thakkar as a Non-Executive Independent Women Director for a five-year term, starting from September 1, 2025, to August 31, 2030.

Appointment Details

The appointment of Mrs. Thakkar was approved by shareholders at the company's 35th Annual General Meeting held on September 26, 2025. This decision follows the recommendation of the Nomination and Remuneration Committee and subsequent approval by the Board of Directors.

Professional Background

Mrs. Bhavika Thakkar brings over seven years of valuable experience in retail and merchandising to her new role. Her appointment is expected to contribute significantly to the company's growth and success. Notably, Mrs. Thakkar has previously served as a Non-Executive Director on another listed company's board for more than two years, providing her with a strong understanding of corporate governance practices in listed entities.

Expertise and Vision

According to the company's disclosure, Mrs. Thakkar is described as a young and energetic professional with a strong vision for growth. Her experience in managing a wide clientele and developing refined public relations skills is expected to be a valuable asset to White Organic Agro Limited.

Corporate Governance Enhancement

The company emphasized that Mrs. Thakkar's experience and insights into corporate governance functions of listed companies will strengthen the governance practices adopted by White Organic Agro Limited. Her appointment aligns with the company's commitment to maintaining a diverse and experienced board.

Regulatory Compliance

In compliance with regulatory requirements, White Organic Agro Limited confirmed that Mrs. Bhavika Thakkar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The appointment of Mrs. Thakkar as an Independent Women Director reflects White Organic Agro Limited's focus on enhancing its board diversity and leveraging experienced professionals to guide its future growth strategies in the organic agriculture sector.