IFB Agro Industries has informed that the 40th Annual General Meeting of the Company will be held on Friday, July 29, 2022 at 12.30 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 (the Act) and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2022 to July 29, 2022 for the purpose of 40th Annual General Meeting of the Company for the financial year 2021-2022, to be held on July 29, 2022.
The above information is a part of company’s filings submitted to BSE.