Trading Symbol: NOVAAGRI
Date: 14th August, 2026
Board Meeting Outcomes
- The Board meeting held on 14th August, 2026 appointed Central Depository Services (India) Ltd as authorized agency to provide platform for attending and e-voting facilities for the AGM
- The Board appointed Mr. M Ramana Reddy, Practicing Company Secretary from P. S. Rao & Associates, Hyderabad as Scrutinizer for conducting the remote e-voting process and e-voting system on the AGM date
Annual General Meeting Details
- 19th Annual General Meeting scheduled for Saturday, 26th September, 2026 at 10:30 AM
- Meeting to be held through Video Conference or Other Audio-Visual Means as per Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India
Calendar of Events
- Cut-off date for sending notice of AGM & Annual Report: 29.08.2026
- Date of dispatch of notice of AGM [through email only]: 01.09.2026
- Cut-off date for AGM e-voting entitlement: 19.09.2026
- Last date to register as Speaker: 19.09.2026
- E-voting Start: 23.09.2026 (9:00 am)
- E-voting End: 25.09.2026 (5:00 pm)
- Date and time of 19th AGM: 26.09.2026 (10:30 am)
- Announcement of e-voting results: Within 2 working days of conclusion of AGM
Shareholder Information
- Notice of AGM will be dispatched to Members whose names appear in Register of Members/List of Beneficial Owners as on 29th August, 2026
- Members whose names appear in Register of Members/List of Beneficial Owners as on 19th September, 2026 are entitled to vote on Resolution set forth in Notice of AGM