White Organic Agro Ltd

AGM Details

• Date and time: 30 September 2026 at 11:00 A.M.
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM).
• Record date: 23 September 2026; deemed venue: registered office.
• No proxies; quorum present.

Resolutions Placed

• Resolution 1 (Ordinary): Adopt annual financial statements for FY ended 31 March 2026.
• Resolution 2 (Ordinary): Reappointment of Darshak Rupani by rotation.
• Resolution 3 (Special): Remuneration to Prashantt Rupani (Non-Executive Director).
• Resolution 4 (Special): Re-appointment of Darshak Rupani as MD for 3 years.
• Resolution 5 (Ordinary): Approve material related party transactions with Prashantt Rupani.

Voting Status

• Results pending; combined e-voting to be declared after Scrutinizer's Report.

Dividend

• No dividend proposed or declared.

Attendees & Governance

• Shareholders on record: 26,160; attendance via VC: 60 members.
• Promoter group attendance: 4; Public: 56.
• Scrutinizer appointed; secretarial auditor attended; remote voting window 27-29 Sept.

Auditors

• Statutory auditor attended; no change in appointment disclosed.
• Secretarial auditor acted as Scrutinizer.

White Organic Agro Limited closes trading window from 01 October 2026 until 48 hours after the declaration of financial results for the quarter and half-year ending 30 September 2026

Financial results

• Q1 2026-27: revenue from operations Rs 65,439 Lacs.
• Q1 2026-27: total income Rs 75,355 Lacs.
• Nine months ended 30 Jun 2026: total income Rs 141,745 Lacs.
• Year ended 31 Mar 2026: revenue from operations Rs 132,594 Lacs.
• Year ended 31 Mar 2026: total income Rs 175,637 Lacs.
• Q1 2026-27: basic EPS Rs 0.15; diluted Rs 0.23.
• Board approved results on 14 Aug 2026; Limited Review by Gupta Raj & Co.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Un-audited quarterly results for quarter ended 30 June 2026 with Limited Review Report.
• Other matters as may be considered appropriate by the Board.

Other Notes

• Trading window closed since 01 July 2026 until 48 hours after results declaration for designated persons.

Dematerialisation processing status

• Securities received for dematerialisation during the quarter were processed and mutilated/cancelled after verification.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner timely.