| 1. | Details of Business | Click Here |
| 2. | Memorandum of Association and Articles of Association | Click here |
| 3. | Brief profile of board of directors including directorship and full-time positions in body corporates | Click Here |
| 4. | Terms and conditions of appointment of independent directors | Click here |
| 5. | Composition of various committees of board of directors | Click here |
| 6. | Code of conduct of board of directors and senior management personnel | Click here |
| 7. | Details of establishment of vigil mechanism/ Whistle Blower policy | Click here |
| 8. | Criteria of making payments to non-executive directors | Click here |
| 9. | Policy on dealing with related party transactions | Click here |
| 10. | Policy for determining ‘material’ subsidiaries | Click here |
| 11. | Details of familiarization programmes imparted to independent directors | Click here |
| 12. | Email address for grievance redressal and other relevant details | Click here |
| 13. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click here |
| 14. | Financial results | Click here |
| 15. | Shareholding pattern | Click here |
| 16. | Details of agreements entered into with the media companies and/or their associates | Not Applicable |
| 17.1 |
(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. |
Not Applicable |
| 17.2 | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | Not Applicable |
| 18. | New name and the old name of the listed entity | Agribio Spirits Limited (formerly known as Beekay Niryat Limited) changed its name with effect from 15 November 2024. |
| 19. | Advertisements as per regulation 47 (1) | Click here |
| 20. | Credit rating or revision in credit rating obtained | Not Applicable |
| 21. | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Not Applicable |
| 22. | Secretarial Compliance Report | Click here |
| 23. | Materiality Policy as per Regulation 30 (4) | Click here |
| 24. | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Click here |
| 25. | Disclosures under regulation 30(8) | Click here |
| 26. | Statements of deviation(s) or variations(s) as specified in regulation 32 | Click here |
| 27. | Dividend Distribution policy as per Regulation 43A(1) | Click here |
| 28.1 | Annual return as provided under section 92 of the Companies Act, 2013 | Click here |
| 29.2 | Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | Not Applicable |