Agribio Spirits Ltd — Important, 01-10-2025: Company Update

Agribio Spirits Limited's shareholders, at the 50th Annual General Meeting, have approved the appointment of new auditors. M/s R P Khandelwal & Associates will serve as the Statutory Auditors for a five-year term, from the conclusion of the 51st Annual General Meeting until the 56th Annual General Meeting. Additionally, M/s Abhishek S & Associates will be the Secretarial Auditors for a five-year term, covering Financial Year 2025-26 to 2029-30. These appointments are key for maintaining robust financial oversight and corporate governance, ensuring compliance and fostering investor confidence.