Investor Relations

Transparent, Accountable, and Value-Driven

Baramati Agro Limited is committed to the highest standards of corporate governance, regulatory compliance, and shareholder communication.

Corporate Information

Company Name

Baramati Agro Limited

CIN

[CIN Number]

Stock Exchange

[BSE / NSE]

Registered Office

Baramati, Pune, Maharashtra

Auditors

[Statutory Auditor Name & Firm]

Registrar & Transfer Agent

[RTA Name, Address]

Compliance Officer

[Name, Email, Phone]

Annual Reports & Financial Statements

Annual Report — FY 2023-24

Annual Report — FY 2022-23

Annual Report — FY 2021-22

Audited Financial Statements

Director's Report & Management Discussion and Analysis

Corporate Governance

Board of Directors — Composition & Details

Committees of the Board (Audit / NRC / CSR / Stakeholder Relations)

Corporate Governance Report

Directors' Responsibility Statement

Secretarial Audit Report

Related Party Transactions Policy

Whistle Blower / Vigil Mechanism Policy

Code of Conduct for Board and Senior Management

Statutory & Regulatory Disclosures

Memorandum & Articles of Association

Shareholding Pattern (Quarterly)

Board Meeting Notices and Outcomes

AGM / EGM Notice, Minutes & Proceedings

Postal Ballot Notices and Results

SEBI / Stock Exchange Filings

Statutory Registers

CSR Reports

CSR Policy

Annual CSR Report — FY 2023-24

CSR Committee Composition

CSR Activity Details and Impact Reports

Investor Contact

For investor queries, share transfer, and corporate governance matters:

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