IFB AGRO INDUSTRIES LTD. - Outcome of AGM

Ref: Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 AGM proceedings and disclosure of remote e-voting Results of the 35th Annual general Meeting held on 28th July, 2017.<BR> <BR> Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the summary proceedings of the 35th Annual General Meeting of the Company.<BR> <BR> Further pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are also enclosing the details of voting results of the business transacted at the Annual General Meeting as per the prescribed format.<BR> <BR> We are also enclosing the report of the Scrutinizer on remote e-voting and voting at the AGM venue through ballot paper. <BR>