IFB Agro Industries MD, chairman, board of directors and AGM

10,748 shareholders on the register on 23 Jul 2025; present: 7 promoters and 177 others; votes counted by Mr. A.K. Labh / A.K. LABH & CO..The company's voting result (opens in a new tab)

1. a. Audited Standalone Financial Statements of the Company relating to year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon. b. Audited Consolidated Financial Statements of the Company relating to year ended March 31, 2025.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 65.25% · promoters 100.00% · institutions 8.08% · other public 0.29%

2. Reappointment Mr. Arup Kumar Banerjee (DIN: 00336225) as Director who retires by rotation and being eligible offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 65.25% · promoters 100.00% · institutions 8.08% · other public 0.29%

3. Re-appointment of Mr. Arup Kumar Banerjee (DIN: 00336225) as Executive Vice Chairman for a further period of 2 years w.e.f 30th July, 2025.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 65.25% · promoters 100.00% · institutions 8.08% · other public 0.29%

4. Appointment of M/s. LABH & LABH Associates, Company Secretaries as Secretarial Auditor for a period of 5 consecutive Financial Years i.e 2025-2026 to 2029-2030.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 65.25% · promoters 100.00% · institutions 8.08% · other public 0.29%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. “RESOLVED THAT in accordance with the provisions of Sections 149, 150 and 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualifications of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Mr. Sanjoy Dutta (DIN: 07192675), who was appointed as an Additional Director, designated as an Independent Director, pursuant to the provisions of Section 161(1) of the Act and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Director, be appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of five years with effect from 30th July, 2024.”nnMoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.82%

   Turnout: all 65.31% · promoters 100.00% · institutions 11.67% · other public 0.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. “RESOLVED THAT pursuant to provisions of Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with Schedule IV of the Companies Act, 2013, or any amendment or modification thereof, and Regulation 17and 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dr. Runu Chakraborty (DIN: 08463092) be and is hereby re-appointed as an Independent Woman Director of the Company for her second term of continuous five years with effect from 27.05.2024 and upto 26.05.2029, not liable to retire by rotation.”nMoreLess

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 17.01%

   Turnout: all 65.24% · promoters 100.00% · institutions 12.21% · other public 0.24%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 7 promoters and 128 others.The company's voting result (opens in a new tab)

1. a. Audited Standalone Financial Statements of the Company relating to year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon.nb. Audited Consolidated Financial Statements of the Company relating to year ended March 31, 2024.nMoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 21.18%

   Turnout: all 65.20% · promoters 100.00% · institutions 12.21% · other public 0.13%

2. To reappoint Mr. Arup Kumar Banerjee (DIN: 00336225) as Director who retires by rotation and being eligible offers himself for re-appointment

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 19.58%

   Turnout: all 65.20% · promoters 100.00% · institutions 12.21% · other public 0.13%

3. To appoint M/s. MSKA & Associates (FRN: 105047W) as Statutory Auditors for a period of 5 consecutive years from the conclusion of the 42nd Annual General Meeting till the conclusion of the 47th Annual General MeetingMoreLess

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.17%

   Turnout: all 65.20% · promoters 100.00% · institutions 12.21% · other public 0.13%

4. To consider appointment of Dr. Janardan Anna Gore (DIN:-05268895) as an Independent Director for a period of 3 years.

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.17%

   Turnout: all 65.20% · promoters 100.00% · institutions 12.21% · other public 0.13%

5. To approve the re-appointment of Mr. Bikramjit Nag (DIN: 00827155) as Chairman and Whole-time Director of the Company for a period of 5 years

   SpecialPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 19.58%

   Turnout: all 65.20% · promoters 100.00% · institutions 12.21% · other public 0.13%

6. To approve waiver of recovery of excess remuneration paid to Mr. Arup Kumar Banerjee (DIN:-00336225), as Executive Vice Chairman of the Company during the Financial Year 2023-2024

   Special
   99.75% for0.25% against

   Against: promoters 0.00% · institutions 100.00% · other public 19.70%

   Turnout: all 65.20% · promoters 100.00% · institutions 12.21% · other public 0.13%

7. To approve waiver of recovery of excess remuneration paid to Mr. Amitabha Mukhopadhyay (DIN:-01806781),erstwhile Managing Director & CEO

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 19.70%

   Turnout: all 65.20% · promoters 100.00% · institutions 12.21% · other public 0.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. “RESOLVED THAT pursuant to provisions of Sections 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 ( The Act ) read with Schedule V to the Act and the Companies (Appointment and Remunerations of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the relevant provisions of Articles of Association of the Company and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination & Remuneration Committee consent of the members be and is hereby accorded to redesignate and appoint Mr. Bikramjit Nag (DIN:- 00827155) as Chairman of the Company w.e.f 13th February, 2024, upto the remaining period of his existing tenure i.e upto 25th January, 2025, on the terms and conditions including remuneration as set out in explanatory statement attached hereto which is forming part of this resolution, notwithstanding that the remuneration may exceed the limits prescribed in the provisions of Sections 197, 198 and Schedule V to the Companies Act, 2013 in case of no profits / inadequate profits during any financial year / period in between.”nMoreLess

   SpecialPromoters have an interest in it
   99.73% for0.27% against

   Against: promoters 0.00% · institutions 100.00% · other public 22.06%

   Turnout: all 62.69% · promoters 96.10% · institutions 12.22% · other public 0.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 9 promoters and 67 others.The company's voting result (opens in a new tab)

1. Audited Standalone Financial Statements of the Company for the year ended 31 March 2023 and the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution).nb. Audited Consolidated Financial Statements of the Company for the year ended March 31,2023 together with the Report of the Auditors thereon. (Ordinary Resolution).MoreLess

   Ordinary
   88.21% for11.79% against

   Against: promoters 0.00% · institutions 0.00% · other public 99.38%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

2. Appointment of Director in place of Mr. Arup Kumar Banerjee (DIN: 00336225) as Director who retires by rotation and being eligible seeks re- appointment

   Ordinary
   87.95% for12.05% against

   Against: promoters 0.00% · institutions 100.00% · other public 99.38%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

3. Approval of the re-appointment of Mr. Arup Kumar Banerjee (DIN: 00336225) as Executive Vice Chairman

   Special
   87.95% for12.05% against

   Against: promoters 0.00% · institutions 100.00% · other public 99.38%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 9 promoters and 59 others.The company's voting result (opens in a new tab)

1. i) Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2022, together with the Reports of the Board of Directors (“the Board”) and Auditors thereon; andnnii) Audited Consolidated Financial Statements of the Company for the year ended 31 March 2022 together with the Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

2. To appoint a Director in place of Mr. Amitabha Kumar Nag (DIN: 00117546), who retires by rotation and, being eligible, offers himself for re- appointment as a Director.

   Ordinary
   99.45% for0.55% against

   Against: promoters 0.00% · institutions 100.00% · other public 7.30%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

3. Appointment of Mr. Amitabha Mukhopadhyay (DIN: 01806781) as Director

   Ordinary
   100.00% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

4. Appointment of Mr. Amitabha Mukhopadhyay (DIN: 01806781) as Managing Director & CEO.

   Special
   100.00% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

5. Appointment of Mr. Arup Kumar Banerjee (DIN: 00336225) as Executive- Vice Chairman.

   Special
   99.45% for0.55% against

   Against: promoters 0.00% · institutions 100.00% · other public 7.30%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

6. Appointment of Mr. MalayKumar Mohindrachandra Das (DIN: 00408084) as an Independent Director.

   Special
   100.00% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.