Nagarjuna Fertilizers and Chemicals Limited has informed regarding approval of the members at 19th AGM of appointment of Mr. Uday Shankar Jha and re-appointment of Mr. Rajendra Mohan Gonela under Regulation 17(1A).

Nagarjuna Fertilizers and Chemicals informed that shareholders at the 19th Annual General Meeting approved the appointment of Mr. Uday Shankar Jha and the re-appointment of Mr. Rajendra Mohan Gonela as directors on the board. The approvals were sought under SEBI's Regulation 17(1A), which governs the appointment or continuation of directors aged 75 years or above and requires a special resolution. This is a routine governance compliance update confirming shareholder backing for these board changes. No material changes to business operations or financials were disclosed.