As per applicable rules, we are enclosing herewith Notice of 37th AGM of the Company scheduled to be held on Saturday, 27th September, 2025 at 5:00PM (IST). The said Notice forms part of ....
Awaiting price reaction for this filing.
Nagarjuna Agri-Tech has called its 37th AGM on September 27, 2025 at 5:00 PM via video conferencing. Shareholders will vote on adopting FY25 audited results, appointing Agarwal Khetan & Co as statutory auditors for 5 years (till FY30), and re-appointing Shri Rajesh Shaw as whole-time director. A special business item seeks approval to appoint Mohit Vanawat & Associates as secretarial auditor for 5 years (FY26 to FY30). Two related-party transactions with Allenby Food & Beverages Pvt Ltd (where promoter Rachna Suman Shaw holds 22.75%) are proposed: taking a factory premises on lease at Rs 11 lakh/month plus GST, and hiring machinery at Rs 8 lakh/month plus GST. The AGM also seeks approval for two acquisitions: buying partnership firm M/s Kathleen Confectioners for Rs 4.90 crore, and buying 100% of Kathleen Food Pvt Ltd for Rs 10.11 crore (Rs 1,117 per share) to make it a wholly-owned subsidiary. E-voting window runs September 24-26, 2025 with cut-off date of September 19, 2025.
The AGM packs significant strategic moves — two acquisitions totalling about Rs 15 crore that expand the company's food/confectionery footprint, plus related-party leases with a promoter-linked entity worth Rs 19 lakh/month combined. Shareholders should review the RPTs and acquisitions closely, as the Allenby F&B deal involves the promoter and the Kathleen deals introduce new subsidiary and partnership operations.