Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To fix Day, Date and Time for the ensuing Annual General Meeting (AGM) of the company for the financial year 2024-25. 2. To approve Notice of 50th Annual General Meeting ('AGM') of the company and the Director's Report together with and Secretarial Audit Report and relevant annexures. 3. Consider and fixed the date of closure of register of members and share transfer books (i.e., Book Closure) of the Company for the purpose of holding 50th Annual General Meeting ('AGM') of the Company for the Financial Year 2024-25. 4. To appoint CDSL as the intermediate agency for E-Voting 5. To appoint Arun Shrivastav & Co. as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. 6. Reappointment of M/S RP Khandelwal & Associate as Statutory Auditor of the Company for Further 5 (Five) Years. 7. To Fix the record date of Final Dividend for the Financial year 2024-25. 8. Any other Matter with the Permission of the Chair.