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Stanbik Agro: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 26Th May 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1. Annual Audited Financial Results for the Half-Year ended and Year Ended March 31 20262. Certificate for Utilization of Issue Proceeds3. Appointment of Internal Auditor4. Appointment of Secretrial Auditor5. Appointment of Company Secretary & Compliance officer

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