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AGRI BUSINESS LIMITEDAGM2026-07-0711:00 AM01:15 PMCHIRAG SHAHCHIRAG SHAH & ASSOCIATESCS55452026-04-282026-07-082026-06-30953048000859OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.true739977654739977654100739977654010007399776540000007399776540000007399776547399776541007399776540100038411096434708301190.36013470830110100038411096400000038411096400000038411096434708301190.3601347083011010001755899872973440.1693288486885897.0212.9791755899870000001755899870000001755899872973440.1693288486885897.0212.9791299678605108735800983.66361087349151885899.99920.0008OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Auditors thereon.true739977654739977654100739977654010007399776540000007399776540000007399776547399776541007399776540100038411096434708301190.36013470830110100038411096400000038411096400000038411096434708301190.3601347083011010001755899872973280.1693288695863397.09652.90351755899870000001755899870000001755899872973280.1693288695863397.09652.90351299678605108735799383.66361087349360863399.99920.0008OrdinaryfalseTo declare final dividend of Re. 1 (Rupee one only) (100%) per equity share having face value of Re. 1 (Rupee one only) each of the Company for the financial year ended March 31, 2026.true739977654739977654100739977654010007399776540000007399776540000007399776547399776541007399776540100038411096434720784190.39263472078410100038411096400000038411096400000038411096434720784190.3926347207841010001755899873061000.17432937471235395.96444.03561755899870000001755899870000001755899873061000.17432937471235395.96444.03561299678605108749159583.673910874792421235399.99890.0011OrdinaryfalseTo appoint a Director in place of Mr. Angshu Mallick (DIN: 02481358), who retires by rotation and being eligible, offers himself for re-appointmenttrue739977654739977654100739977654010007399776540000007399776540000007399776547399776541007399776540100038411096434598278290.07372882770295770575383.321216.678838411096400000038411096400000038411096434598278290.07372882770295770575383.321216.67881755899873060890.17432828122327792.39537.60471755899870000001755899870000001755899873060890.17432828122327792.39537.60471299678605108626652583.579610285374955772903094.68565.3144OrdinaryfalseTo appoint a Director in place of Mr. Ravindra Kumar Singh (DIN: 08253320), who retires by rotation and being eligible, offers himself for re-appointmenttrue739977654739977654100739977654010007399776540000007399776540000007399776547399776541007399776540100038411096434598278290.0737340570137541264598.43561.564438411096400000038411096400000038411096434598278290.0737340570137541264598.43561.56441755899873060330.17432821742385992.20387.79621755899870000001755899870000001755899873060330.17432821742385992.20387.79621299678605108626646983.57961080829965543650499.49950.5005OrdinaryfalseTo approve the material related party transaction(s) proposed to be entered into by the Company along with its subsidiaries during the financial year 2026-2027 with Wilmar Trading Pte. Ltdtrue73997765400000073997765400000073997765400000073997765400000038411096434720784190.39263472078410100038411096400000038411096400000038411096434720784190.3926347207841010001755899873060510.17432954401061196.53293.46711755899870000001755899870000001755899873060510.17432954401061196.53293.4671129967860534751389226.73843475032811061199.99690.0031OrdinaryfalseTo approve re-appointment of Mr. Ravindra Kumar Singh (DIN: 08253320) as a Whole Time Director (Executive, Non- Independent) of the Company liable to retire by rotation for a term of 3 consecutive years w.e.f. November 1 2026.true739977654739977654100739977654010007399776540000007399776540000007399776547399776541007399776540100038411096434598278290.0737343559666242311699.29960.700438411096400000038411096400000038411096434598278290.0737343559666242311699.29960.70041755899873058190.17422822652355492.29817.70191755899870000001755899870000001755899873058190.17422822652355492.29817.70191299678605108626625583.57961083819585244667099.77480.2252OrdinaryfalseTo ratify the remuneration payable to M/s Dalwadi & Associates, Practicing Cost Accountants (Firm Regn No:000338), Cost Auditors of the Company for the financial year ending March 31, 2027true739977654739977654100739977654010007399776540000007399776540000007399776547399776541007399776540100038411096434720784190.39263472078410100038411096400000038411096400000038411096434720784190.3926347207841010001755899873060510.17432846322141993.00156.99851755899870000001755899870000001755899873060510.17432846322141993.00156.99851299678605108749154683.673910874701272141999.9980.002OrdinaryfalseTo approve the payment of remuneration by way of commission to the Non-Executive Independent Directors of the Companytrue739977654739977654100739977654010007399776540000007399776540000007399776547399776541007399776540100038411096434720784190.39263472078410100038411096400000038411096400000038411096434720784190.3926347207841010001755899873059680.17432526465332282.572717.42731755899870000001755899870000001755899873059680.17432526465332282.572717.42731299678605108749146383.673910874381415332299.99510.0049