Agribio Spirits Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Agribio Spirits Limited's board approved plans for its 50th Annual General Meeting on September 30. Key decisions include the re-appointment of M/S RP Khandelwal & Associate as Statutory Auditor for five years. For shareholders, September 23 is the cut-off date for e-voting eligibility. August 22 is the record date for receiving the Annual Report, and September 19 is the record date to determine eligibility for any dividend declared. The board also appointed an e-voting agency and scrutinizer.