IFB Industries has enclosed, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a summary of the proceedings of the 49th Annual General Meeting ('AGM') of the Company held on 30th July, 2025 at “RANGAMANCH” RAAJKUTIR IHCL SELEQTIONS, 89C, Moulana Abul Kalam Azad Sarani, Phool Bagan, Kankurgachi, Kolkata 700054. We are also enclosing the report of the Scrutinizer on remote e-voting and electronic voting during the AGM in the prescribed format in terms of Regulation 44(3) of the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
