Agribio Spirits Ltd

Overview of the Scheme

• Amalgamation between transferor Agribiotech Industries Ltd and transferee Agribio Spirits Ltd.
• NCLT Jaipur order dated 13 August 2026 directs convening meetings for equity shareholders and creditors.
• Meetings for approval and consideration of the scheme to be conducted as directed.

Status / Next Steps

• Meetings to be held; dates and venues to be announced per NCLT directions.

Standalone highlights

• Board approved unaudited standalone results for Q1 ended 30 June 2026.
• Revenue from operations: Rs 61.57 Lacs.
• Total income: Rs 117.44 Lacs.
• PBT: Rs 31.74 Lacs; PAT: Rs 23.75 Lacs.
• EPS (Basic/Diluted): Rs 0.22.

Consolidated highlights

• Consolidated revenue from operations: Rs 63.37 Lacs.
• Consolidated total income: Rs 119.24 Lacs.
• PAT (Consolidated): Rs 120.99 Lacs.
• Share of profit in associate: Rs 91.66 Lacs.

Corporate actions & notes

• SDBPL became wholly owned subsidiary on 15.09.2025.
• Scheme of merger by absorption with ABIL awaiting NCLT approvals.
• Observation letter from stock exchange received 17.02.2026 for merger scheme.

Meeting Details

• Date: 14 August 2026; Time: Not disclosed; Venue: Corporate office, Jaipur.

Key Agenda Items

• Consider and approve Standalone and Consolidated Unaudited Financial Results for quarter ended 30 June 2026.

Other Notes

• Trading window remains closed until 48 hours after results disclosure on 14 August 2026.

Dematerialisation processing and listing

• RTA confirms dematerialisation processing for quarter ended 30 June 2026 and listing on exchanges.
• Certificates for dematerialisation were mutilated, cancelled after verification, and the depository named as registered owner.

Corporate guarantee for associate loan

• Agribio Spirits Ltd furnishes a corporate guarantee for a loan to its associate, Agribiotech Industries Ltd.
• Bank of Maharashtra is the lending bank; facility amount Rs 1,99,00,000.
• Promoter/Promoter Group have no interest; guarantee is on an arm's length basis.
• This is a contingent liability for the company within the consolidated group.
• At present, there is no impact on Agribio Spirits Ltd.
• Guarantee provided on arm's length basis per Companies Act 2013 and SEBI listing regulations.