Agribio Spirits Ltd (AGRIBIO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Agribio Spirits Ltd on NSE and BSE, with an AI summary of each filing.
Agribio Spirits Ltd informed BSE regarding the combined Scrutinizer Report of the NCLT convened meeting of Equity shareholders of the company pursuant to order passed by the Hon''ble NCLT, ....
Court Convened Meeting · 26 Oct 2026, 8:23 pm
Agribio Spirits Shareholders Unanimously Approve Amalgamation Scheme Agribio Spirits Limited announced that its equity shareholders approved the Scheme of Amalgamation with Agribiotech Industries Limited during the NCLT-convened meeting held on 24th Oct'26. The special resolution was passed with 100% approval, securing all 66,93,157 valid votes cast across remote e-voting and physical polling. Public non-institutional shareholders cast 19,83,590 votes entirely in favor, representing a 32.12% turnout of the public shareholding base. Total votes polled represented 61.49% of the company's 1,08,84,237 total equity shares.
Outcome of the Meeting of equity shareholders of Agribio Spirits Ltd convened pursuant to the order passed by the Hon''ble National Company Law Tribunal, Jaipur Bench in relation to the ....
Court Convened Meeting · 25 Oct 2026, 1:49 am
Agribio Spirits Shareholders Approve Merger Scheme with Agribiotech Industries Equity shareholders of Agribio Spirits Limited, including public shareholders, approved the Scheme of Merger by Absorption of Agribiotech Industries Limited into the company with the requisite majority on 24th Oct'26. The meeting was convened per NCLT Jaipur Bench orders dated 13th Aug'26 and 3rd Sep'26 under Sections 230–232 of the Companies Act, 2013, and SEBI regulations. Voting was conducted via remote e-voting from 19th Oct'26 to 23rd Oct'26 and during the meeting. Scrutinizer results will be submitted to the NCLT and BSE.
Scrutinizer Report and Voting Results of 51st AGM of the Company held on 30.09.2026
Annual General Meeting · 01 Oct 2026, 5:28 pm
FINAL DIVIDEND OF 3% I.E. RS. 0.30% PER EQUITY SHARE EACH FOR THE FINANCIAL YEAR MARCH 31, 2026 APPROVED BY THE SHAREHOLDERS IN AGM
Dividend · 30 Sept 2026, 10:17 pm
Proceedings of 51st AGM held on 30.09.2026
Annual General Meeting · 30 Sept 2026, 8:35 pm
NOTICE OF MEETING OF EQUITY SHAREHOLDERS OF AGRIBIO SPIRITS LTD. AS PER THE DIRECTIONS OF THE NATIONAL COMPANY LAW TRIBUNAL, JAIPUR BENCH.
Others (Uncategorized) · 22 Sept 2026, 5:49 pm
APPOINTMENT OF MS. PRIYA ROHIRA COMPANY SECRETARY AND COMPLIANCE OFFICER OF COMPANY
Change in Management · 10 Sept 2026, 11:08 pm
Agribio Spirits Appoints Priya Rohira as Company Secretary and Compliance Officer Agribio Spirits Limited has appointed Ms. Priya Rohira as Whole Time Company Secretary and Compliance Officer (Key Managerial Personnel), effective 10th Sep'26. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Rohira is a qualified member of the Institute of Company Secretaries of India (ACS No. 81614) and holds no familial relationships with any directors on the board.
RESIGNATION OF COMPANY SECRETARY MS. MADHURI DHANOPIA
Change in Management · 10 Sept 2026, 11:03 pm
Agribio Spirits Announces Resignation of Company Secretary Madhuri Dhanopia Agribio Spirits Limited announced that Ms. Madhuri Dhanopia has resigned from her role as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective from the close of business on 9th Sep'26. The resignation is attributed to her decision to pursue external career opportunities, with no other material reasons reported. The formal resignation letter will be placed before the Board of Directors at the upcoming meeting for consideration and acceptance.
Commencement of Production Activities by the Wholly Owned Subsidiary
Others (Uncategorized) · 09 Sept 2026, 7:40 pm
Agribio Spirits Subsidiary Commences Production at Udaipur Facility Agribio Spirits Limited announced that its wholly owned subsidiary, Solkit Distillery and Brewery Private Limited, commenced production activities at its manufacturing facility in Mewar Industrial Area, Udaipur, Rajasthan, effective 9th Sep'26. The operational milestone is expected to strengthen the Group's overall manufacturing capabilities and support future business growth.
Letter to Non- Email shareholders
Others (Uncategorized) · 03 Sept 2026, 10:06 pm
Agribio Spirits Announces 51st AGM on 30th Sep'26 and Issues FY26 Annual Report Agribio Spirits Ltd scheduled its 51st AGM for 30th Sep'26. On 3rd Sep'26, the company filed a SEBI Regulation 36(1)(b) compliance notice regarding the dispatch of its FY26 Annual Report and AGM Notice web-links to shareholders without registered emails. The communication includes a mandatory KYC update directive for physical security holders to record PAN, bank details, and nominations. Per SEBI guidelines, all dividend, interest, or redemption payments for physical folios lacking these updated KYC details transitioned exclusively to electronic modes effective 1st Apr'24.
Record Date for Final Dividend F.Y. 2025-26
Dividend · 03 Sept 2026, 8:56 pm
Agribio Spirits Fixes Record Date for FY26 Final Dividend Agribio Spirits Limited has fixed 23rd Sep'26 as the record date to determine shareholder eligibility for its final equity dividend for the financial year ended 31st Mar'26. The dividend payout remains subject to shareholder approval at the company's 51st Annual General Meeting, scheduled for 30th Sep'26. Upon approval, the company will execute the dividend payment within 30 days of the AGM date.
NOTICE OF 51ST ANNUAL GENERAL MEETING
Annual General Meeting · 03 Sept 2026, 7:28 pm
NOTICE AND ANNUAL REPORT 2025-26
Others (Uncategorized) · 03 Sept 2026, 7:14 pm
Update on Scheme of Amalgamation
Others (Uncategorized) · 14 Aug 2026, 11:40 pm
NCLT Orders Meetings for Agribio Spirits Amalgamation Agribio Spirits Limited (BSE: 539546) received an NCLT order on 13 Aug'26 regarding the proposed amalgamation of Agribiotech Industries Limited (Transferor) with itself (Transferee). The NCLT has directed the convening of meetings for Equity Shareholders, Secured Creditors, and Unsecured Creditors of both companies to consider and approve the scheme. Further details, including the meeting date and time, will be communicated separately as per NCLT directives. This marks a key procedural step towards the merger's completion.
Financial results for the quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 10:53 pm
Agribio Spirits Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 63.4 (-91.4% YoY | -95.1% QoQ) ■ EBITDA: -13.5 (-70.5% YoY | -7.7% QoQ) ■ EBITDA Margin (%): -21.3 (-2023 bps YoY | -2034 bps QoQ) ■ PAT: 121 (+23.2% YoY | +34.2% QoQ) ■ EPS (INR): 1.11 (+23.3% YoY | +33.7% QoQ)
Outcome of the Board Meeting held on 14/08/2026
Outcome · 14 Aug 2026, 10:47 pm
Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited financial results ....
Intimation · 14 Aug 2026, 5:30 am
Agribio Spirits Board to Review Q1 FY27 Results on 14th Aug'26 Agribio Spirits Ltd has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ending 30th Jun'26. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed earlier and will remain so until 48 hours after the public disclosure of the financial results on 14th Aug'26.
Issuing Corporate Guarantee towards loan being availed by Associate Company
Others (Uncategorized) · 30 Jun 2026, 8:05 pm
Agribio Spirits Issues Corporate Guarantee for Associate Company Loan Agribio Spirits has issued a corporate guarantee to secure a loan facility for its associate, Agribiotech Industries Limited. The guarantee, amounting to Rs 1.99 crore, is for a loan provided by Bank of Maharashtra. This transaction was conducted on an arm's length basis, with no interest from the promoter group. The company states this creates a contingent liability but has no immediate financial impact. Agribiotech is part of Agribio Spirits' consolidated group.
Recommendation to the shareholder of company for final dividend of Rs. 0.30 paisa (i.e. 3%) per equity share of Rs. 10/- each for the financial year March 31, 2026
Dividend · 30 May 2026, 11:17 pm
Agribio Spirits Board Approves FY26 Results and Recommends Dividend Agribio Spirits' board approved the audited financial results for the quarter and year ended Mar 31, '26. The board has also recommended a final dividend of Rs. 0.30 per equity share (3%) of Rs. 10 face value for FY26. The auditor's report on the financial statements was issued with an unmodified opinion. The trading window for insiders will reopen 48 hours after the declaration of results. The meeting was held on May 30, '26.
Submission of Audited (standalone & consolidated) financials for the year ended 31.03.2026
Financial Result · 30 May 2026, 11:12 pm
Agribio Spirits Q4 & FY26 Results; Recommends Final Dividend Agribio Spirits reported FY26 standalone PAT at Rs. 124.48 lac, up 8.7% YoY from Rs. 114.46 lac. Q4 FY26 standalone PAT fell 10.2% YoY to Rs. 28.40 lac. Consolidated PAT for FY26 was Rs. 402.72 lac, a 9.9% YoY increase. On 30 May'26, the Board approved the audited results and recommended a final dividend of Rs. 0.30 per share (3% of face value) for FY26. A merger scheme with Agribiotech Industries is pending NCLT approval. The company also acquired 100% of Solkit Distillery.
Board Meeting Outcome for Audited Financial Results (Standalone & Consolidated) For Quarter And Year Ended 31.03.2026
Outcome · 30 May 2026, 11:01 pm
Agribio Spirits Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,295 (+174.8% YoY | +65.4% QoQ) ■ EBITDA: -12.5 (+80.4% YoY | +36.1% QoQ) ■ EBITDA Margin (%): -1.0 (+1262 bps YoY | +154 bps QoQ) ■ PAT: 90.2 (+37.6% YoY | -17.8% QoQ) ■ EPS (INR): 0.83 (+38.3% YoY | -17.8% QoQ)
Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Standalone and Consolidated ....
Intimation · 30 May 2026, 5:30 am
Agribio Spirits Board to Review Q4 and FY26 Results on 30th May'26 Agribio Spirits Ltd has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the standalone and consolidated audited financial results for the quarter and year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for designated persons remains closed and will reopen 48 hours after the results are publicly disclosed on 30th May'26.
Update of Address of the Corporate Office of the Company
Others (Uncategorized) · 22 Apr 2026, 9:00 pm
Agribio Spirits Limited Announces Corporate Office Relocation Agribio Spirits Limited (BSE: 539546), formerly Beekay Niryat Limited, announced an update to its corporate office address on 22 Apr'26. The new address is 302-305, Signature Elite, J7 Govind Marg, Narayan Singh Circle, Jaipur - 302004. The company has also confirmed that its books of accounts will now be maintained and kept at this new location. This notice was filed in compliance with SEBI (LODR) Regulations, 2015. The registered office remains unchanged.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 15 Apr 2026, 8:27 pm
Agribio Spirits Not Classified as "Large Corporate" Under SEBI Framework Agribio Spirits Limited informed exchanges on 15 Apr'26 that it does not qualify as a "Large Corporate" for FY 2026-27 under the SEBI framework. While its equity shares are listed, the company does not meet the other criteria: outstanding long-term borrowings of Rs. 1,000 crore or more and a credit rating of "AA" or above. Consequently, the requirement for an Initial Disclosure regarding fund-raising via debt securities is not applicable. The company reported outstanding borrowing of Rs. 0.00 as of 31 Mar'26.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on February ....
Encumbered Shares - Invocation / Release · 23 Feb 2026, 5:57 pm
Agribio Spirits Promoter Pledges 2.85% Stake for Personal Loan Agribio Spirits promoter, Rigmadirappa Investments, pledged 310,000 shares, representing 2.85% of total equity, on 12 Feb'26. The pledge, created in favor of Nidhi Castings & Alloys Pvt. Ltd., secures a personal loan of up to ₹2 crore for a 12-month term ending 12 Feb'27. The value of the pledged shares was ₹7.13 crore at the time of the agreement, providing a security cover of 3.56x. Post-pledge, Rigmadirappa Investments' total encumbered holding stands at 2.85% of the company's capital.