Agribio Spirits Ltd.BSE: AGRIBIO

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Agribio Spirits Ltd. via BSE India

Filed with BSE · · 13 pages · English

Summary by 6ix AI

The report details the resolutions passed, including the adoption of financial statements, declaration of a dividend, and the re-appointment of a director. All resolutions were approved with the requisite majority through remote e-voting and ballot papers.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub: Voting Results and Scrutinizer’s Report of 51st Annual General Meeting (“AGM”) of the members of Agribio Spirits Limited held on Wednesday, 30th September, 2026 at 11:30 A.M. at the Corporate office of the Company situated at 302 Signature Elite J7 Govind Marg, Narayan Singh Circle Jaipur- 302004. Ref: Agribio Spirits Limited (Script Code: 539546) (Formerly known as Beekay Niryat Limited) Rat

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