Agri-Tech (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2026.
AGRITECH · price
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Agri-Tech (India) Limited's board, meeting on February 12, 2026, approved multiple changes. Mr. Dilip Haribhau Deshpande was appointed as an Additional Independent Director (subject to shareholder approval) and will serve on the Audit, Stakeholder Relationship, and Nomination & Remuneration committees. Mr. Madhukar Dhondiraj Deshpande ceased to be an Independent Director after completing his first term. The statutory auditor M/s. Gautam N Associates resigned with immediate effect due to health reasons (the partner cited a liver transplant and heart surgery), and M/s. KP Sahasrabudhe & Co. was appointed to fill the casual vacancy until the next AGM. An Extra-Ordinary General Meeting was also scheduled for April 25, 2026.
The auditor change is health-driven and not a governance red flag, but mid-term auditor switches can briefly spook retail investors. The orderly transition and independent director addition are neutral to mildly positive for governance. Shareholders should watch the EGM on April 25, 2026 for formal approvals.