Nagarjuna Fertilizers and Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
Awaiting price reaction for this filing.
Nagarjuna Fertilizers and Chemicals Limited held its 19th Annual General Meeting on September 30, 2025, via video conferencing, starting at 10:10 AM and concluding at 11:33 AM (including 15 minutes of e-voting). Chairman Mr. Uday Shankar Jha presided over the meeting, with Managing Director Mr. K Rahul Raju and other directors present. The Chairman reviewed the company's business operations and financial performance for FY ending March 31, 2025, and discussed the future outlook. Four resolutions were transacted: adoption of the annual report and financial statements, re-appointment of Mr. Chandrapal Singh Yadav as Director, re-appointment of Mr. Uday Shankar Jha as Director (continuing past age 75), and re-appointment of Mr. Rajendra Mohan Gonela as Independent Director for a second 5-year term (continuing past age 75). Remote e-voting was conducted via CDSL from September 27–29, 2025, and voting results will be announced within two working days.
This is a routine regulatory disclosure of AGM proceedings and carries no immediate material impact on the stock. Investors should watch for the voting results on key resolutions, particularly the continuation of Chairman and Independent Director beyond age 75, to be released shortly.