Stanbik Agro LimitedBSE: STANBIK

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 26Th May 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Stanbik Agro Limited via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-board-meeting-held-on-tuesday-26th-may-2026-pursuant-to-regulation-30-of-sebi-listing-obligations-and-disclosure-requirements-regulations-2015

1. Annual Audited Financial Results for the Half-Year ended and Year Ended March 31, 20262. Certificate for Utilization of Issue Proceeds3. Appointment of Internal Auditor4. Appointment of Secretrial Auditor5. Appointment of Company Secretary & Compliance officer

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