Stanbik Agro has informed that 5th Annual General Meeting (AGM) of Members of the Company will be held on Tuesday, 15th September,2026 at 03:00 PM IST through video conferencing (‘VC’)/Other Audio -Visual Means (‘OAVM’), to transact the business as stated in the Notice convening the said Annual General Meeting of the Company. Further, Pursuant to Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, it has submitted Notice of 5th Annual General Meeting of the company for the Financial year 2025-26.
The above information is a part of company’s filings submitted to BSE.