Indrayani Biotech Limited disclosed the outcomes of its Board of Directors meeting held on November 06, 2026, with reference to SEBI Listing Regulations 30 and 34.

The Board approved the following items:

  • Convening of the 34th Annual General Meeting (AGM) on Monday, 30th November 2026 at 4:00 PM (IST) through Video Conferencing/Other Audio Visual Means
  • Director's Report for the financial year ended 31st March 2026
  • Appointment of M/s Vaithianathan & Associates, Chartered Accountants, as Internal Auditor for FY 2026-27 (effective 06.11.2026)
  • Appointment of M/s. KRA & Associates, Practicing Company Secretaries, Chennai, as Scrutinizer for e-voting
  • Appointment of M/s. MUFG Intime India Private Limited (MIIPL) for providing remote e-voting facility
  • Notice of the 34th AGM and authorization to send it along with Annual Report to shareholders
  • Cut-off date of 23rd November 2026 for determining shareholder eligibility to vote
  • Policy for Determination of Materiality of Events or Information pursuant to Regulation 30

Subject to shareholder approval at the AGM, the Board also approved:

  • Appointment of Ms. Nattery Srinivasan Poornima as Secretarial Auditor for a term of five years (effective 06.11.2026)
  • Material related party transactions up to ₹25 crores each with six subsidiaries: Dindigul Farm Product Limited (material subsidiary), Matrix Boilers Private Limited, HSL Agri Solutions Limited, HSLPrime Properties Private Limited, IBL Investments Limited, and IBL Healthcare Limited

AGM Schedule Details

  • Dispatch of AGM Notice and Annual Report: Latest by 07.11.2026
  • Book closure period: Tuesday, 24.11.2026 to Monday, 30.11.2026 (both days inclusive)
  • Cut-off date for e-voting eligibility: Monday, 23.11.2026
  • Remote e-voting period: Friday, 27.11.2026 at 9:00 AM to Sunday, 29.11.2026 at 5:00 PM
  • AGM date and time: Monday, 30.11.2026 at 4:00 PM (IST)
  • Declaration of e-voting results: Wednesday, 02.12.2026

Auditor Appointments

M/s Vaithianathan & Associates (FRN 005401s) is a proprietary firm of Mr. Vaithianathan offering audit and assurance services to various entities.

Ms. Nattery Srinivasan Poornima is a Corporate Strategist, Transaction Advisor and Governance Professional with expertise in M&A, foreign investments, business structuring, regulatory advisory, and board governance. She possesses domain knowledge across Corporate Laws, Securities Laws, FEMA, Insolvency & Bankruptcy Code, Banking Regulations, Intellectual Property Rights, and Governance Frameworks. She serves as an Independent Director on the board of a listed company and is a Member of the Board of Studies, Periyar University.

Meeting Details

The Board Meeting commenced at 2:00 PM and concluded at 5:00 PM on November 06, 2026.

Distribution

Notice of AGM and Annual Report will be circulated to the Stock Exchange and members electronically and will be available on the company's website www.indrayani.com.