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26/05/2026 18:24

Stanbik Agro - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 26Th May 2026 Pursuant To Regulation 30 Of

1. Annual Audited Financial Results for the Half-Year ended and Year Ended March 31, 2026\r\n2. Certificate for Utilization of Issue Proceeds\r\n3. Appointment of Internal Auditor\r\n4. Appointment of Secretrial Auditor\r\n5. Appointment of Company Secretary & Compliance officer