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IFB Agro
BSE: 507438NSE: IFBAGROISIN: INE076C01018

27th-Jul-2019 17:46Source: BSE

IFB Agro Industries - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform that 37th Annual General Meeting (AGM) of the Company was duly held on Friday, 26 July, 2019, at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata - 700156 in terms of the Notice dated 27 May, 2019.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the summary proceedings of the 37th Annual General Meeting of the Company.

We are also enclosing the report of the Scrutinizer on remote e-voting and voting at the AGM venue through ballot paper.

This is for your information and records.

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