Agri-Tech (India) Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 25, 2026
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Agri-Tech (India) Limited has called an Extraordinary General Meeting on April 25, 2026 at 11:00 AM IST at its registered office in Aurangabad. Three items of special business will be voted upon: (1) regularization of Mr. Anil Kashinath Purkar as Independent Director for 5 years (appointed January 30, 2026), who holds a B.Sc. in Agriculture and has no prior directorships; (2) regularization of Mr. Dilip Haribhau Deshpande as Independent Director for 5 years (appointed February 12, 2026), a commerce graduate with 28+ years experience in seed processing who currently chairs the Audit Committee and Stakeholder Relationship Committee; and (3) appointment of M/s. KP Sahasrabudhe & Co. as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. Gautam N Associates effective February 12, 2026. Remote e-voting will be available from April 22-24, 2026 with record date April 17, 2026.
Shareholders should vote on these routine governance matters. The resignation of statutory auditors and appointment of replacements is standard procedure. The addition of two independent directors strengthens board independence and may be viewed positively by investors concerned about governance standards.