Nova Agritech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
NOVAAGRI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nova Agritech Limited has issued notice for its 18th Annual General Meeting (AGM) to be held on Friday, September 19, 2025 at 4:00 PM IST via video conferencing in line with MCA and SEBI circulars. Shareholders of record as on the cut-off date of September 12, 2025 are eligible to vote, with remote e-voting open from September 16 to September 18, 2025. Ordinary business items include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Malathi Siripurapu (DIN: 03033944) as a director retiring by rotation. Special business items cover re-appointment of Mr. Kiran Kumar Adapa as Non-Executive Independent Director for a second 5-year term (March 17, 2026 to March 16, 2031), appointment of P.S. Rao & Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30 at ₹3 lakh per annum (plus taxes), ratification of Cost Auditor (M/s M P R & Associates) fees of ₹1 lakh for FY 2025-26, and approval of material related party transactions for the company and its material subsidiaries for FY 2025-26.
This is a standard AGM notice with routine governance and operational resolutions. There are no major financial or strategic decisions that should materially affect the stock price. Shareholders should review the related party transaction items (Items 6 and 7) carefully, as these seek broad member approval for transactions during FY 2025-26.