The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Agribio Spirits Ltd

Agribio Spirits Ltd

BSE 539546 · NSE AGRIBIO · ISIN INE679E01015 · Group X · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Beverages › Breweries & Distilleries

₹327.10

+0.65%

BSE close, 28 August 2026

Market cap

₹356.02 cr

1.1 cr shares · Micro cap

Free float

₹201.97 cr

as published

P/E · P/B

323.9× · 7.43×

EPS ₹1.01 · BV ₹44.02

FY25-26 rev / PAT

45.00 / 1.25

₹ cr, as filed

Filings, window

18

6 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹196.25 52-WK HIGH ₹340.00 ₹327.10 91% of range
Against 52-week high-3.8%
Against 52-week low+66.7%
Day change+0.65%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.01
Price / earnings323.86×
Price / book7.43×
Book value — derived, price ÷ P/B₹44.02
Return on equity2.30%
Operating margin69.97%
Net margin38.64%

Consistency check

P/B ÷ P/E, which must equal ROE
2.29%
ROE as published
2.30%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.62 0.24 0.22 69.97% 38.64%
Mar-26 · Q 12.95 0.28 0.26 3.88% 2.19%
FY25-26 45.00 1.25 1.14 4.58% 2.77%

Quarter on quarter

Revenue, quarter on quarter
-95.2%
Net profit, quarter on quarter
-14.3%
Operating margin, quarter on quarter
+6,609 bps

Disclosure profile 18 filings in the window

0 median 15.0 sector max 55 18 70th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP2
Scheme of Arrangement2
Board Outcome1
Results1
Selected sub-total6
Procedural
AGM / EGM3
General2
Annual Report1
Board Meeting1
Book Closure1
Corporate Action1
Newspaper Publication1
Record Date1
Trading Window1
Procedural sub-total12
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 6 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-09-032026-10-01

SelectedProcedural

Filings

18 in the window · 3 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report and Voting Results of 51st AGM of the Company held on 30.09.2026

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    Corporate Action

    Corporate Action-Board approves Dividend

    FINAL DIVIDEND OF 3% I.E. RS. 0.30% PER EQUITY SHARE EACH FOR THE FINANCIAL YEAR MARCH 31, 2026 APPROVED BY THE SHAREHOLDERS IN AGM

    Corp Action / Dividend/AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 51st AGM held on 30.09.2026

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    CLOSURE OF TRADING WINDOW

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

  5. 22 September 2026 ·

    Scheme of Arrangement

    Scheme of Arrangement

    NOTICE OF MEETING OF EQUITY SHAREHOLDERS OF AGRIBIO SPIRITS LTD. AS PER THE DIRECTIONS OF THE NATIONAL COMPANY LAW TRIBUNAL, JAIPUR BENCH.

    Company Update / Scheme of Arrangement View filing →

  6. 10 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    APPOINTMENT OF MS. PRIYA ROHIRA COMPANY SECRETARY AND COMPLIANCE OFFICER OF COMPANY

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  7. 10 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    RESIGNATION OF COMPANY SECRETARY MS. MADHURI DHANOPIA

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  8. 9 September 2026 ·

    General

    Commencement Of Production Activities By The Wholly Owned Subsidiary

    Commencement of Production Activities by the Wholly Owned Subsidiary

    Company Update / General View filing →

  9. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER PUBLICATION

    Company Update / Newspaper Publication View filing →

  10. 3 September 2026 ·

    General

    Company Update

    Letter to Non- Email shareholders

    Company Update / General View filing →

  11. 3 September 2026 ·

    Book Closure

    Corporate Action Book Closure For AGM 2025-26

    Book Closure

    Corp. Action / Book Closure View filing →

  12. 3 September 2026 ·

    Record Date

    Corporate Action Record Date For Final Dividend

    Record Date for Final Dividend F.Y. 2025-26

    Corp. Action / Record Date View filing →

  13. 3 September 2026 ·

    AGM / EGM

    NOTICE OF 51ST ANNUAL GENERAL MEETING

    NOTICE OF 51ST ANNUAL GENERAL MEETING

    AGM/EGM / AGM View filing →

  14. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    NOTICE AND ANNUAL REPORT 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  15. 14 August 2026 ·

    Scheme of Arrangement

    Scheme of Arrangement

    Update on Scheme of Amalgamation

    Company Update / Scheme of Arrangement View filing →

  16. 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 →

  17. 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 →

  18. 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 →

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