Stanbik Agro Limited has intimated the Bombay Stock Exchange about its upcoming Annual General Meeting (AGM) details. The AGM is scheduled to be held on Tuesday, 15th September 2026 at 03:00 PM IST through video conferencing/Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013.
The company is providing e-voting facility to shareholders in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The cut-off date for determining shareholder eligibility for voting has been set as 8th September 2026 (Tuesday). The remote e-voting period will commence on Saturday, 12th September 2026 at 09:00 AM and end on Monday, 14th September 2026 at 05:00 PM. The e-voting module will be disabled for voting after this period.
The disclosure was signed by Ashokbhai Dhanjibhai Prajapati, Managing Director (DIN: 09295498) on behalf of the Board of Directors of STANBIK AGRO LIMITED.
Financial Impact
No financial impact disclosed. This is a procedural announcement regarding corporate governance and shareholder meeting arrangements.