Agro India Limited Board Meeting for Q2 FY27 Results

Company Identification Details

• GSTIN: 08AAECR6823R1ZN

Board Meeting Agenda

The Board of Directors will consider and approve the following items:

1. The un-audited Financial Results along with the Cash Flow Statement for the quarter ended September 30, 2026.

2. The Limited Review Report on the aforementioned financial results.

3. A variation statement pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to the company's Initial Public Offering (IPO).

Trading Window Closure

The company confirms that the trading window closure will be extended and will remain in force until 48 hours after the declaration of the un-audited financial results.