Stanbik Agro Ltd (544659)

Stanbik Agro Limited received a communication dated October 30, 2026, from BSE Limited imposing a fine of ₹1,22,720 for alleged non-compliance with Regulation 34 of SEBI LODR Regulations regarding the filing of its FY 2025-26 Annual Report. The company clarified that the Annual Report was uploaded within the prescribed timeline, but an inadvertent error led to selecting FY 2025 instead of 2026 and September instead of March in the portal dropdowns. Stanbik Agro stated there was no change or error in the document contents, no operational or financial impact, and it is submitting a clarification and waiver request to BSE.

• BSE imposed a fine of ₹1,22,720 alleging non-filing of the Annual Report for FY 2025-26.
• Communication from BSE Limited was received on October 30, 2026.
• Company stated report was uploaded on time but FY 2025 was accidentally selected instead of FY 2026.
• Stanbik Agro is submitting a formal waiver request to BSE to reconsider the penalty.

Stanbik Agro Limited submitted a clarification and re-uploaded its 5th Annual Report for FY 2025-26 under Regulation 34 of SEBI LODR. The re-filing was necessitated by an inadvertent clerical error on the BSE Listing Centre, where the financial year was mistakenly selected as 2025 instead of 2026 and the month as September instead of March. The company confirmed there are no changes to the contents of the originally submitted annual report, which also recaps its AGM held on September 15, 2026.

• Clerical error corrected on BSE portal regarding selection of FY26 (mistakenly filed as 2025) and month (March instead of September)
• Company confirmed zero changes to the contents of the Annual Report originally submitted
• Undisputed trade receivables stood at ₹18.18 crore as of March 31, 2026 (up from ₹7.81 crore as of March 31, 2025)
• Net block of property, plant, and equipment stood at ₹31.67 lakh as on March 31, 2026

Stanbik Agro Ltd has informed BSE that a meeting of its Board of Directors is scheduled for October 31, 2026. The board will consider and approve the unaudited standalone financial results and limited review report for the half year ended September 30, 2026. In accordance with insider trading regulations, the trading window has been closed from October 1, 2026, and will reopen 48 hours after the results are declared. The company reported FY26 revenue of Rs 85.9 crore and a net profit of Rs 4.36 crore.

• Board meeting scheduled for Saturday, October 31, 2026 at 03:00 PM
• Agenda to approve unaudited standalone financial results for the half year ended September 30, 2026
• Trading window closed from October 1, 2026 until 48 hours post-result declaration

Stanbik Agro Limited has dispatched letters to shareholders without registered email addresses, providing weblinks to access the Annual Report and Notice for its 5th Annual General Meeting (AGM) for FY 2025-26. The AGM is scheduled for Tuesday, September 15, 2026, via Video Conferencing. The cut-off date for e-voting entitlement is September 8, 2026, with remote e-voting running from September 12 to September 14, 2026. This is a routine statutory disclosure pursuant to Regulation 36(1)(b) of SEBI LODR Regulations.

• 5th AGM scheduled for Tuesday, September 15, 2026, at 3:00 PM IST via VC/OAVM
• Cut-off date for e-voting eligibility set as Tuesday, September 8, 2026
• Remote e-voting open from September 12, 2026 (9:00 AM IST) to September 14, 2026 (5:00 PM IST)
• Dispatch triggered for unregistered email records identified as of August 14, 2026

Stanbik Agro Limited has scheduled its Annual General Meeting (AGM) for Tuesday, September 15, 2026, at 03:00 PM IST via video conferencing. The company fixed Tuesday, September 8, 2026, as the cut-off date to determine shareholder eligibility for remote e-voting. The remote e-voting window will open on Saturday, September 12, 2026, at 09:00 AM and close on Monday, September 14, 2026, at 05:00 PM.

• AGM scheduled for September 15, 2026, at 03:00 PM IST via VC/OAVM
• Record/cut-off date for e-voting eligibility fixed as September 8, 2026
• Remote e-voting window runs from September 12, 2026 (09:00 AM) to September 14, 2026 (05:00 PM)

Stanbik Agro Limited has announced its 5th Annual General Meeting (AGM) scheduled for Tuesday, September 15, 2026, at 03:00 PM via audio-visual means. The company has fixed September 8, 2026, as the record date to determine shareholder eligibility for e-voting. The Register of Members and Share Transfer Books will remain closed from September 9, 2026, to September 15, 2026 (both days inclusive).

• 5th Annual General Meeting to be held on September 15, 2026 at 03:00 PM via audio-visual means
• Record date for shareholder eligibility set for September 8, 2026
• Book closure period scheduled from September 9, 2026 to September 15, 2026

Stanbik Agro Limited has submitted its 5th Annual Report for FY 2025-26 and scheduled its Annual General Meeting (AGM) for September 15, 2026 via video conferencing. Key disclosures show FY26 Return on Equity declined to 17.40% (from 89.43% in FY25) alongside ROCE moderating to 14.39% (from 26.98% in FY25), driven by capital expansion and equity base dilution. Trade receivables increased to Rs 18.19 crore (Rs 1818.50 lakh) as of March 31, 2026, compared to Rs 7.81 crore (Rs 781.44 lakh) in the previous year. The company maintained a debt-free profile with a current ratio expanding sharply to 40.65.

• 5th Annual General Meeting scheduled for Tuesday, September 15, 2026, at 3:00 PM IST.
• Total trade receivables rose to Rs 1818.50 lakh as of March 31, 2026, from Rs 781.44 lakh in FY25.
• Net profit margin contracted to 5.08% in FY26 from 7.14% in FY25 due to higher operating expenses.
• Current ratio stood at 40.65 as of March 31, 2026, up from 0.44 as of March 31, 2025, due to funds parked in current assets.

Stanbik Agro Limited has issued the notice for its 5th Annual General Meeting (AGM) scheduled for September 15, 2026, via video conferencing. Key resolutions include the adoption of FY2025-26 audited financial statements (where FY26 revenue was ₹85.90 crore and net profit was ₹3.27 crore), the re-appointment of Managing Director Mr. Ashokbhai Dhanajibhai Prajapati, and the appointment of Mr. Anil Kumar Vijayvargia as an Independent Director for a 5-year term ending May 21, 2031. Additionally, M/s Monika Chechani & Associates is proposed as Secretarial Auditor for a five-year tenure.

• 5th AGM scheduled for Tuesday, September 15, 2026, at 03:00 PM IST via VC/OAVM
• Appointment of Mr. Anil Kumar Vijayvargia as Non-Executive Independent Director for a 5-year term (22.05.2026 to 21.05.2031)
• Re-appointment of Managing Director Mr. Ashokbhai Dhanajibhai Prajapati (holds 28,60,020 shares) retiring by rotation
• Appointment of M/s Monika Chechani & Associates as Secretarial Auditor from the 5th to the 10th AGM

Stanbik Agro Limited announced the outcome of its Board Meeting held on August 19, 2026. The Board approved the Director's Report for FY26 and scheduled the 5th Annual General Meeting (AGM) for September 15, 2026. The cut-off date for voting eligibility has been set for September 8, 2026, with the register of members closed from September 9 to September 15, 2026. Additionally, the Board recommended the regularisation of Independent Director Mr. Anil Kumar Vijayvargia and approved the appointment of M/s Monika Chechani & Associates as Secretarial Auditors for a 5-year term, subject to shareholder approval.

• 5th Annual General Meeting scheduled for September 15, 2026 at 3:00 PM via VC/OAVM
• Cut-off date for voting eligibility fixed as September 8, 2026; Book closure from September 9 to 15, 2026
• Recommended regularisation of Mr. Anil Kumar Vijayvargia as Non-Executive Independent Director
• Approved appointment of M/s Monika Chechani & Associates as Secretarial Auditors for 5 consecutive years