Please find enclosed the copy of Newspaper advertisement of Notice of AGM, E-voting details and the Book Closure information of the company published in Financial Express and Mana Telangana ....
Awaiting price reaction for this filing.
Nagarjuna Agri Tech Ltd has submitted copies of newspaper advertisements published on 5th September 2025 in Financial Express and Mana Telangana, in compliance with SEBI Listing Regulations 30 and 47. The advertisement informs shareholders about the company's Annual General Meeting (AGM) scheduled for Friday, 26th September 2025 at 5:00 PM, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 22nd September 2025 to 28th September 2025 for the AGM. Remote e-voting facility is available from 24th September 2025 (9:00 AM) to 26th September 2025 (5:00 PM), with e-voting also enabled during the AGM. Shareholders are advised to refer to the AGM notice for the relevant e-voting details and credentials.
This is a routine compliance disclosure with no material impact on share price or shareholder value. Shareholders should note the book closure period (22–28 Sep 2025) as no share transfers will be processed during this window, and exercise their voting rights through the e-voting facility during the specified dates.