Agri-Tech (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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Agri-Tech (India) Limited has notified the stock exchanges about its 32nd Annual General Meeting (AGM) scheduled for Friday, September 19, 2025 at 11:00 a.m., to be held via video conferencing in line with MCA and SEBI circulars. The business to be transacted includes adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mrs. Jeevanlata Kagliwal as a director retiring by rotation, appointment of Ms. Neha P Agrawal as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and re-appointment of two Independent Directors — Mr. Vadla Nagabhushanam (second term from Oct 30, 2025 to Oct 29, 2030) and Mr. Madhukar Deshpande (second term from Feb 14, 2026 to Feb 13, 2031). The company is providing remote e-voting facility through NSDL from September 16 (9:00 a.m.) to September 18 (5:00 p.m.), with the cut-off date for voting being September 12, 2025. The Register of Members will be closed from September 15 to September 19, 2025. The integrated annual report is being sent to shareholders only by electronic mode.
This is a routine annual AGM notice and does not signal any material corporate action, fundraising, or change in business direction. Shareholders should note the e-voting window and cut-off date if they wish to vote on the resolutions. The proposed director re-appointments and secretarial auditor appointment are standard governance items with no expected material effect on the stock price.