Agri-Tech (India) Limited has issued a regulatory disclosure regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, 15th July, 2026.
The primary agenda for this board meeting includes:
- Consideration, approval, and taking on record of the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026 (Q1 FY2027).
- Transaction of any other business that may be considered necessary with the permission of the Chair.
Additionally, the company has implemented a closed trading window for dealing in its securities in accordance with the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window closure details are:
- Closure effective from: 1st July, 2026
- Reopening: 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026
The disclosure was signed by Rajendra Balmukundji Sharma, Chief Financial Officer of Agri-Tech (India) Limited, on 9th July 2026 at 15:50:09 IST.