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IFBAGRO IFB Agro Industries Ltd Management Changes Announcement

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IFB Agro Industries Ltd

(IFBAGRO)

2025 Announcement

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Acquisition Announcement

Secretarial Compliance Report

Secretarial Auditor Appointed

Executive Director Appointment

Financial Results Published

Management Change

Secretarial Auditor Appoint...

Board Meeting Notice

Compliance Certificate

Financial Results Released

Management Change

Management Change

Compliance Certificate

Financial Results

Subsidiary Closure

Board Meeting Rescheduled

Board Meeting Notice

Compliance Certificate

Postal Ballot Notice

Office Relocation

Financial Results Update

Newspaper Publication

Board Meeting Rescheduled

Newspaper Publication

Resignation and Appointment

Director Resignation and Ap...

Appointment of Auditor

Change in Directorate

Certificate Submission

Completion of Dispatch

Annual Report Release

Newspaper Notice Publication

Financial Results Publication

Compliance Submission

Appointment of Auditors

Appointment of Directors

Advertisement Publication

Credit Rating Announcement

Response to Delayed AGM Pro...

Certificate Submission

Compliance Certificate

Certificate Submission

Advertisement Notice

Financial Results Publication

Newspaper Publication

Board Meeting Cancelled

Cancellation of Board Meeting

Management Change

Certificate Submission

Incorporation of Step Down ...

Newspaper Advertisement

Disclosure of Related Party...

Newspaper Publication

Submission of Certificate

Commercial Production Comme...

Financial Statements

Formation of Subsidiary

Management Changes

Financial Statements

Financial Statements, Earni...

Financial Statements

Financial Statements

Regulatory Compliance

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Data:

The Board of IFB Agro Industries Ltd appointed M/s LABH & LABH Associates as the secretarial auditor for a term of five years starting from 2025-26, as approved on May 29, 2025, pending shareholder approval at the next AGM.

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IFB Agro Industries Ltd

2025

Announcement

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