IFB Agro Industries Limited has issued a regulatory disclosure pursuant to Regulation 30 of SEBI Listing Regulations regarding distribution of its Annual Report and notice of its 44th Annual General Meeting.
The 44th Annual General Meeting of the company is scheduled to be held on Wednesday, 29th July, 2026, at 12.30 P.M (IST) through Video Conferencing facility / Other Audio Visual Means.
The Annual Report for financial year 2025-2026 is available on the company's website at the exact path: https://www.ifbagro.in/assets/images/investor_relations/annual-report-25-26.pdf
The company noted that MUFG Intime India Private Limited serves as the Registrar & Share Transfer Agent (RTA) following the merger of CB Management Services (P) Ltd with MUFG Intime India Private Limited, effective May 8, 2026.
Members were reminded to update KYC details pursuant to SEBI circulars and to dematerialize physical securities. The required formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the RTA's website at https://www.in.mpms.mufg.com > Resources>Downloads>KYC>Formats for KYC.
The company emphasized the importance of updating email addresses either through Depository Participants (for demat holdings) or by communicating with the company/RTA to ensure continued receipt of important communications electronically.
Financial Impact
No financial impact quantified in the disclosure. This is an administrative communication regarding AGM notice and annual report distribution.