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Agribio Spirits Ltd.
BSE CODE: 539546   |   NSE CODE: NA   |   ISIN CODE : INE679E01015   |   28-Nov-2025 Hrs IST
BSE NSE
Rs. 230.10
11.1 ( 5.07% )
 
Prev Close ( Rs.)
219.00
Open ( Rs.)
218.95
 
High ( Rs.)
234.95
Low ( Rs.)
218.10
 
Volume
12816
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
07-Nov-2025 14-Nov-2025 Quarterly Results
01-Sep-2025 05-Sep-2025 A.G.M. & Inter alia, to consider and approve:- 1. To fix Day, Date and Time for the ensuing Annual General Meeting (AGM) of the company for the financial year 2024-25. 2. To approve Notice of 50th Annual General Meeting (?AGM?) of the company and the Director?s Report together with and Secretarial Audit Report and relevant annexures. 3. Consider and fixed the date of closure of register of members and share transfer books (i.e., Book Closure) of the Company for the purpose of holding 50th Annual General Meeting (?AGM?) of the Company for the Financial Year 2024-25. 4. To appoint CDSL as the intermediate agency for E-Voting 5. To appoint Arun Shrivastav & Co. as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. 6. Reappointment of M/S RP Khandelwal & Associate as Statutory Auditor of the Company for Further 5 (Five) Years. 7. To Fix the record date of Final Dividend for the Financial year 2024-25. 8. Any other Matter with the Permission of the Chair.
07-Aug-2025 13-Aug-2025 Quarterly Results
23-May-2025 30-May-2025 Audited Results & Final Dividend
06-Feb-2025 14-Feb-2025 Quarterly Results
26-Dec-2024 31-Dec-2024 Inter-alia to 1. To consider Allotment of Equity Shares pursuant to conversion of warrants allotted on preferential basis based on the request from the Warrant holders. 2. To assess the growth opportunities in the industry and discuss strategic initiatives of the Company including matters of acquisition, fund raising, tie-ups, Amalgamation, Collaboration etc. for business growth. 3. Any other matter with the permission of the Chair.
06-Nov-2024 14-Nov-2024 Quarterly Results
27-Aug-2024 30-Aug-2024 A.G.M. & Issue Of Warrants & Increase in Authorised Capital & Preferential Issue of shares
06-Aug-2024 14-Aug-2024 Final Dividend & Quarterly Results
22-May-2024 30-May-2024 Audited Results
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