Naturite Agro Products Limited has submitted a regulatory filing to the BSE Limited, Department of Corporate Services, intimating them of an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, August 7, 2026.
The Board is scheduled to consider and approve two key agenda items:
1. The un-audited financial results for the first quarter ended June 30, 2026.
2. A proposal for the sub-division or split of the company's existing equity shares, which currently have a face value of ₹10 each and are fully paid up. The specific ratio or manner of the split is to be determined by the Board.
The filing explicitly states that the proposal for the stock split is subject to the approval of the company's shareholders and other requisite regulatory approvals. The intimation is made with reference to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document was digitally signed by Vallabh Reddy Gaddam, Managing Director (DIN: 01006373), on behalf of the company.