A meeting of the Board of Directors of Nagarjuna Agri-Tech Limited is scheduled to be held on Tuesday, August 11, 2026, at the company's corporate office: Flat A-7, 13th Floor, Chatterjee International Centre (CIC), 33A Chowringhee Road, Kolkata — 700071, West Bengal, India.
The Board will consider and approve the following agenda items:
- The resignation of Mr. Sumit Sengupta (DIN: 09184493) from the post of Whole-time Director, effective from July 31, 2026.
- The Unaudited Financial Results together with the Limited Review Report for the quarter ended June 30, 2026.
- To ascertain the director(s) retiring by rotation.
- To approve the draft director's report along with requisite annexures for the financial year 2025-26.
- To take note of the Secretarial Audit Report for the Financial Year 2025-26.
- To fix the date, time, venue, and mode for conducting the 38th Annual General Meeting (AGM) and to approve the draft notice for convening the AGM.
- To fix the book closure dates and the cut-off date for E-voting for the 38th AGM.
- To appoint a Scrutinizer for the purpose of E-Voting in the 38th AGM.
- Other general matters of the company and any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the permission of the Chair.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window for dealing in equity shares was closed from Wednesday, July 1, 2026, for designated/connected persons and their immediate relatives. The trading window will re-open after 48 hours from the declaration of the Unaudited Financial Results.
This intimation is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice was signed digitally by Deepika Bhutra, Company Secretary & Compliance Officer, on August 6, 2026.