This disclosure informs the exchange of the outcomes from the Board of Directors meeting held on Saturday, May 30, 2026.
The meeting took place at the company's corporate office situated at 302, Signature Elite, J7, Govind Marg, Narayan Singh Circle, Jaipur-302004 (Rajasthan). It commenced at 04:30 PM and concluded at 05:20 PM.
The Board transacted the following key businesses:
1. Approval of Financial Results: The Board approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026. This approval also included the Statement of Assets and Liabilities as on March 31, 2026, and the Statement of Cash Flow for the year ended March 31, 2026. The Auditors' Report on these results was taken on record. A declaration regarding this Auditors' Report, which contained an unmodified opinion, was signed by Mr. Gaurav Somani, Chief Financial Officer of the company, pursuant to Regulation 33(3)(d) of the Listing Regulations.
2. Dividend Recommendation: The Board recommended to the shareholders of the Company a final dividend of ₹0.30 (i.e., 3%) per Equity Share of ₹10 each for the financial year ended March 31, 2026.
Additional Information:
- Pursuant to the Company's Code of Conduct and SEBI's Insider Trading Regulations, the 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons, and their immediate relatives will reopen after 48 hours of the declaration of the aforementioned financial results.
- The Financial Results will be made available on the company's website at https://www.agribiospirits.co.in/.
The letter was signed by Mr. Ratan Singh (Managing Director, DIN: 06818520) on behalf of Agribio Spirits Limited.