| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2026 | 19 Jan 2026 |
| Quarterly Results IFB Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2025 beside other matters. The Board of Directors at its meeting held on 30th January, 2026 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2025 alongwith Revenue, Results, Assets and Liabilities of the Company pursuant to Regulation 33 of SEBI LODR Regulations 2015. (As per BSE announcement dated on : 30.01.2026) | ||
| Board Meeting | 31 Oct 2025 | 21 Oct 2025 |
| IFB Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2025. The Board of Directors at its meeting held on 31st October, 2025 has adopted and taken on record the Unaudited Financial Results ( Standalone & Consolidated) along with Segment wise Revenue, Results, Assets & Liabilities, Balance Sheet and Cash Flow Statement for the quarter and half year ended 30th September, 2025 in compliance with Regulation 33 of SEBI LODR. (As Per BSE Announcement Dated on: 31/10/2025) | ||
| Board Meeting | 28 Jul 2025 | 19 Jul 2025 |
| IFB Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2025 beside other matters. We wish to inform you that the Board of Directors at their meeting held on 28th July, 2025 based on the recommendation of the Audit Committee approved the appointment of Mr. Rajat Purkayastha, Chartered Accountant (Membership No:-038741) as the Internal Auditor of the Company in place of Mr. Rajit Chatterjee with immediate effect The Board of Directors of the Company at its meeting held on 28th July, 2025 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) alongwith Segment wise Revenue, Results, Assets & Liabilities thereupon for the quarter ended 30th June, 2025 a copy of which is enclosed pursuant to Regulation 33 of SEBI Listing Regulations. (As Per BSE Announcement Dated on: 28.07.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| IFB Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March 2025 and other business. The Board of Directors at its meeting held on 29th May, 2025 has approved the Audited Financial Statements (Standalone & Consolidated) alongwith Segment Report, Statement of Assets & Liabilities, Audited Balance Sheet and Cash flow statement of the Company for the quarter and Financial Year ended 31st March, 2025. The Statutory Auditors have issued the Audit Report in unmodified opinion. The Board of Directors at its meeting has appointed M/S Labh & Labh Associates as Secretarial Auditors for a period of 5 years. The Board of Directors at its meeting today has recommended the reappointment of Mr. Arup Kumar Banerjee as Executive Vice Chairman of the Company for a further period of 2 years. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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