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.

pdf

Agribio Spirits Ltd.

15 Aug 2025

200.45

0.63%

Company Update

Agribio Spirits Ltd - 539546 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for the declaration of financial results for the quarter ended June 30, 2025

pdf

Agribio Spirits Ltd.

13 Aug 2025

200.45

0.63%

Company Update

Agribio Spirits Ltd - 539546 - Announcement Under Regulation 30, LODR Change In Composition Of Committees

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 Change in Composition of Audit Committee, Nomination And Remuneration Committee and Stakeholder Relationship Committee.

pdf

Agribio Spirits Ltd.

13 Aug 2025

200.45

0.63%

Company Update

Agribio Spirits Ltd - 539546 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr. Kamal Kishor Sharma is hereby re-designated as Chairperson of the Board w.e.f August 13, 2025

pdf

Agribio Spirits Ltd.

13 Aug 2025

200.45

0.63%

Result

Agribio Spirits Ltd - 539546 - Financial Results For June 30, 2025

BSE India

Un-audited (Consolidated and Standalone) financial results for the quarter ended June 30, 2025.

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	8.03	5.83	0.85	37.7%	844.7%
Operating Profit Qtr	-0.08	-0.64	-0.13	87.5%	38.5%
Net Profit Qtr	0.98	0.32	0.63	206.2%	55.6%
Earning Per Share Adjusted latest Qtr	0.95	0.31	0.61	206.5%	55.7%

* Consolidated data

Detailed Results

Agribio Spirits Ltd.

13 Aug 2025

200.45

0.63%

Board Meeting

Agribio Spirits Ltd - 539546 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on August 13, 2025

pdf

Agribio Spirits Ltd.

07 Aug 2025

200.45

0.63%

Board Meeting

Agribio Spirits Ltd - 539546 - Board Meeting Intimation for For Consideration Of Unaudited Financials Results …

BSE India

Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Unaudited Financials Results (Consolidated and Standalone) For Quarter Ended June 30, 2025. 2. Any Other matters with permission of Board.

pdf

Agribio Spirits Ltd.

11 Jul 2025

200.45

0.63%

SAST

Agribio Spirits Ltd - 539546 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 11, 2025 for Rigmadirappa Investments Pvt Ltd

pdf

Agribio Spirits Ltd.

08 Jul 2025

200.45

0.63%

Company Update

Agribio Spirits Ltd - 539546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulation, 2018

pdf

Is Beekay Niryat Ltd. worth buying?

18 Votes:

Buy 72.22%

Sell 22.22%

Hold 5.56%