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Agribio Spirits Limited informed the BSE Limited that shareholders approved a final dividend on equity shares for the financial year ended March 31, 2026, at the company`s annual general meeting held on September 30, 2026.

Agribio Spirits Limited, formerly known as Beekay Niryat Limited, will close its trading window for securities starting Thursday, October 1, 2026, and lasting 48 hours after the declaration of financial results for the quarter ending September 30, 2026, according to a filing with the BSE Limited.

Agribio Spirits Limited, formerly known as Beekay Niryat Limited, announced the appointment of Ms. Priya Rohira as Whole Time Company Secretary and Compliance Officer, effective September 10, 2026, as approved by the company`s Nomination and Remuneration Committee.

Agribio Spirits Limited, formerly known as Beekay Niryat Limited, has set Wednesday, September 23, 2026, as the record date for determining entitlement to a final dividend on equity shares for the financial year ended March 31, 2026, according to a filing with the BSE Limited. The dividend payment, subject to approval at the company`s 51st Annual General Meeting scheduled for September 30, 2026, will be made within 30 days of that meeting.

Agribio Spirits Limited, formerly known as Beekay Niryat Limited, will close its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, for its Annual General Meeting scheduled for Wednesday, September 30, 2026, at 11:30 AM, and has declared a final dividend of Rs 0.30 per share with a record date of Wednesday, September 23, 2026.