IFBAGRO2024-05-012024-07-29Resolution1 IFBAGRO2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution1in-bse-voting:TotalShareholdingMember IFBAGRO2024-07-29 Resolution1 IFBAGRO2024-05-012024-07-29Resolution2 IFBAGRO2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution2in-bse-voting:TotalShareholdingMember IFBAGRO2024-07-29 Resolution2 IFBAGRO2024-05-012024-07-29Resolution3 IFBAGRO2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution3in-bse-voting:TotalShareholdingMember IFBAGRO2024-07-29 Resolution3 IFBAGRO2024-05-012024-07-29Resolution4 IFBAGRO2024-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBAGRO2024-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution4in-bse-voting:TotalShareholdingMember IFBAGRO2024-07-29 Resolution4 IFBAGRO2024-05-012024-07-29Resolution5 IFBAGRO2024-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBAGRO2024-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution5in-bse-voting:TotalShareholdingMember IFBAGRO2024-07-29 Resolution5 IFBAGRO2024-05-012024-07-29Resolution6 IFBAGRO2024-07-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBAGRO2024-07-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution6in-bse-voting:TotalShareholdingMember IFBAGRO2024-07-29 Resolution6 IFBAGRO2024-05-012024-07-29Resolution7 IFBAGRO2024-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBAGRO2024-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBAGRO2024-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBAGRO2024-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBAGRO2024-07-29 Resolution7in-bse-voting:TotalShareholdingMember IFBAGRO2024-07-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IFBAGRO INE076C01018 IFB Agro Industries Limited AGM 2024-07-29 12881 7 128 0 0 7 Ordinary false a. Audited Standalone Financial Statements of the Company relating to year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon.nb. Audited Consolidated Financial Statements of the Company relating to year ended March 31, 2024.n 6088680 6088680 100 6088680 0 100 0 6088680 0 0 0 0 0 0 6088680 0 0 0 0 0 0 6088680 6088680 100 6088680 0 100 0 120009 14654 12.21 14654 0 100 0 120009 0 0 0 0 0 0 120009 0 0 0 0 0 0 120009 14654 12.21 14654 0 100 0 3158422 4173 0.13 3289 884 78.82 21.18 3158422 0 0 0 0 0 0 3158422 0 0 0 0 0 0 3158422 4173 0.13 3289 884 78.82 21.18 9367111 6107507 65.2 6106623 884 99.99 0.01 Ordinary false To reappoint Mr. Arup Kumar Banerjee (DIN: 00336225) as Director who retires by rotation and being eligible offers himself for re-appointment 6088680 6088680 100 6088680 0 100 0 6088680 0 0 0 0 0 0 6088680 0 0 0 0 0 0 6088680 6088680 100 6088680 0 100 0 120009 14654 12.21 14654 0 100 0 120009 0 0 0 0 0 0 120009 0 0 0 0 0 0 120009 14654 12.21 14654 0 100 0 3158422 4173 0.13 3356 817 80.42 19.58 3158422 0 0 0 0 0 0 3158422 0 0 0 0 0 0 3158422 4173 0.13 3356 817 80.42 19.58 9367111 6107507 65.2 6106690 817 99.99 0.01 Ordinary false To appoint M/s. MSKA & Associates (FRN: 105047W) as Statutory Auditors for a period of 5 consecutive years from the conclusion of the 42nd Annual General Meeting till the conclusion of the 47th Annual General Meeting 6088680 6088680 100 6088680 0 100 0 6088680 0 0 0 0 0 0 6088680 0 0 0 0 0 0 6088680 6088680 100 6088680 0 100 0 120009 14654 12.21 14654 0 100 0 120009 0 0 0 0 0 0 120009 0 0 0 0 0 0 120009 14654 12.21 14654 0 100 0 3158422 4173 0.13 3248 925 77.83 22.17 3158422 0 0 0 0 0 0 3158422 0 0 0 0 0 0 3158422 4173 0.13 3248 925 77.83 22.17 9367111 6107507 65.2 6106582 925 99.98 0.02 Special false To consider appointment of Dr. Janardan Anna Gore (DIN:-05268895) as an Independent Director for a period of 3 years. 6088680 6088680 100 6088680 0 100 0 6088680 0 0 0 0 0 0 6088680 0 0 0 0 0 0 6088680 6088680 100 6088680 0 100 0 120009 14654 12.21 14654 0 100 0 120009 0 0 0 0 0 0 120009 0 0 0 0 0 0 120009 14654 12.21 14654 0 100 0 3158422 4173 0.13 3248 925 77.83 22.17 3158422 0 0 0 0 0 0 3158422 0 0 0 0 0 0 3158422 4173 0.13 3248 925 77.83 22.17 9367111 6107507 65.2 6106582 925 99.98 0.02 Special true To approve the re-appointment of Mr. Bikramjit Nag (DIN: 00827155) as Chairman and Whole-time Director of the Company for a period of 5 years 6088680 6088680 100 6088680 0 100 0 6088680 0 0 0 0 0 0 6088680 0 0 0 0 0 0 6088680 6088680 100 6088680 0 100 0 120009 14654 12.21 14654 0 100 0 120009 0 0 0 0 0 0 120009 0 0 0 0 0 0 120009 14654 12.21 14654 0 100 0 3158422 4173 0.13 3356 817 80.42 19.58 3158422 0 0 0 0 0 0 3158422 0 0 0 0 0 0 3158422 4173 0.13 3356 817 80.42 19.58 9367111 6107507 65.2 6106690 817 99.99 0.01 Special false To approve waiver of recovery of excess remuneration paid to Mr. Arup Kumar Banerjee (DIN:-00336225), as Executive Vice Chairman of the Company during the Financial Year 2023-2024 6088680 6088680 100 6088680 0 100 0 6088680 0 0 0 0 0 0 6088680 0 0 0 0 0 0 6088680 6088680 100 6088680 0 100 0 120009 14654 12.21 0 14654 0 100 120009 0 0 0 0 0 0 120009 0 0 0 0 0 0 120009 14654 12.21 0 14654 0 100 3158422 4173 0.13 3351 822 80.3 19.7 3158422 0 0 0 0 0 0 3158422 0 0 0 0 0 0 3158422 4173 0.13 3351 822 80.3 19.7 9367111 6107507 65.2 6092031 15476 99.75 0.25 Special false To approve waiver of recovery of excess remuneration paid to Mr. Amitabha Mukhopadhyay (DIN:-01806781),erstwhile Managing Director & CEO 6088680 6088680 100 6088680 0 100 0 6088680 0 0 0 0 0 0 6088680 0 0 0 0 0 0 6088680 6088680 100 6088680 0 100 0 120009 14654 12.21 14654 0 100 0 120009 0 0 0 0 0 0 120009 0 0 0 0 0 0 120009 14654 12.21 14654 0 100 0 3158422 4173 0.13 3351 822 80.3 19.7 3158422 0 0 0 0 0 0 3158422 0 0 0 0 0 0 3158422 4173 0.13 3351 822 80.3 19.7 9367111 6107507 65.2 6106685 822 99.99 0.01