Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended 30th June 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015

Audit Opinion:

Clean opinion - Independent auditors NSVR & ASSOCIATES LLP issued unmodified limited review reports for both standalone and consolidated financial results, stating nothing came to their attention that causes them to believe the statements contain material misstatements.

Key Financial Highlights [Amount in Indian rupees lakhs]:

Standalone Results:

  • Revenue from Operations: ₹2,099.75 lakh (Q1 FY27) vs ₹2,057.67 lakh (Q4 FY26)
  • Total Income: ₹2,222.19 lakh (Q1 FY27) vs ₹2,174.21 lakh (Q4 FY26)
  • Net Profit: ₹136.49 lakh (Q1 FY27) vs ₹37.03 lakh (Q4 FY26) - Significant improvement
  • EPS: ₹0.15 (Basic and Diluted) vs ₹0.04 in previous quarter
  • Paid-up Equity Share Capital: ₹1,850.40 lakh (Face Value ₹2 per share)

Consolidated Results:

  • Revenue from Operations: ₹6,001.31 lakh (Q1 FY27) vs ₹5,591.44 lakh (Q4 FY26)
  • Total Income: ₹6,015.30 lakh (Q1 FY27) vs ₹5,591.84 lakh (Q4 FY26)
  • Net Profit: ₹324.82 lakh (Q1 FY27) vs ₹22.04 lakh (Q4 FY26) - Significant improvement
  • EPS: ₹0.36 (Basic and Diluted) vs ₹0.02 in previous quarter
  • Paid-up Equity Share Capital: ₹1,850.40 lakh (Face Value ₹2 per share)

Segment-wise Performance:

The Company operates in a single reporting business segment: manufacture, marketing and distribution of soil health management, crop nutrition and crop protection products.

Corporate Actions:

  • 19th Annual General Meeting scheduled for 26th September 2026 at 10:30 AM through Video Conference
  • Re-appointment of Mrs. Malathi Siripurapu (DIN: 03033944) as Whole-Time Director for 3 years (subject to member approval)
  • Re-appointment of Mr. Rajesh Cherukuri (DIN: 09840611) as Whole-Time Director for 3 years (subject to member approval)
  • Re-appointment of Mr. Ramesh Babu Nemani (DIN: 08089820) as Non-Executive Independent Director for second term of 5 years (subject to member approval)
  • Appointment of Mr. Gopi Mallikharjuna Rao Avvaru (ICSI Membership No. A74930) as Company Secretary and Compliance Officer

Other Significant Information:

  • The consolidated results include wholly owned subsidiaries: Nova Agri Sciences Private Limited and Nova Agri Seeds Private Limited
  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Figures for previous periods re-classified/re-grouped where necessary
  • Results available on company website (www.novaagri.in) and stock exchange websites