Please find enclosed the newspaper advertisement of the Notice of the 19th AGM of the members of the Company scheduled to be held on Tuesday, September 30, 2025.
Awaiting price reaction for this filing.
Nagarjuna Fertilizers and Chemicals Ltd has published a newspaper advertisement (in Financial Express English and Nava Telangana Telugu editions on September 10, 2025) notifying shareholders about its 19th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 10:00 A.M. (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has already emailed the AGM Notice and Annual Report for FY2024-25 to members electronically between September 8-9, 2025. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 (both days inclusive). Remote e-voting via CDSL will be open from September 27, 2025 (9:00 A.M.) to September 29, 2025 (5:00 P.M.), with September 23, 2025 as the cut-off date for voting eligibility. Mr. C S S Krishna of M/s. K B G Associates has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory filing with no material business impact. Shareholders should note the book closure period (Sept 24-30) during which share transfers will not be processed, and ensure they participate in remote e-voting (Sept 27-29) if they wish to vote on AGM resolutions without attending virtually.