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The Annexure

Desk› Fast Moving Consumer Goods› Agribio Spirits Ltd

Agribio Spirits Ltd

BSE 539546 AGRIBIO INE679E01015
Fast Moving Consumer Goods Fast Moving Consumer Goods Beverages Breweries & Distilleries

Filing rhythm · 60 trading days

7 filings · 3 material · busiest 2026-08-14

What it files

Board Outcome1 Results1 Scheme of Arrangement1 Board Meeting1 Compliance Certificate1 General1 Trading Window1

Filings

7 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14/08/2026

    Outcome of the Board Meeting held on 14/08/2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Results- Financial Results For 30.06.2026

    Financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  3. 14 August 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Update on Scheme of Amalgamation

    Company Update / Scheme of Arrangement View filing →

  4. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026

    Agribio Spirits Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  5. 13 July 2026

    Compliance Certificate

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

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

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 30 June 2026

    General

    Disclosure Under Regulation 30 Of SEBI (LODR), 2015

    Issuing Corporate Guarantee towards loan being availed by Associate Company

    Company Update / General View filing →

  7. 22 June 2026

    Trading Window

    Closure of Trading Window

    CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED JUNE 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →