The 19th Annual General Meeting of the members of the Company was held on September 30, 2025, at 10.10 A.M. (IST) through Video conferencing (VC) / Other Audio-Visual Means ("OAVM") to ....
Awaiting price reaction for this filing.
Nagarjuna Fertilizers and Chemicals held its 19th AGM on September 30, 2025, via video conferencing. All four resolutions were passed with overwhelming majority (over 99.90% in favor). The resolutions included: (1) adoption of the FY25 annual report and financial statements, (2) re-appointment of Mr. Chandrapal Singh Yadav as director retiring by rotation, (3) re-appointment of Mr. Uday Shankar Jha as director and to continue after age 75, and (4) re-appointment of Mr. Rajendra Mohan Gonela as Independent Director for a second 5-year term. A total of 272,365,634 votes were polled out of 598,065,003 outstanding shares (45.54% turnout). The promoter group, holding 310,080,452 shares, cast 271,772,140 votes, all in favor of every resolution. The meeting was conducted through CDSL's e-voting platform with both remote e-voting and e-voting at the AGM facility.
The clean sweep of all four resolutions with near-unanimous support shows strong shareholder confidence in the current board and management. No negative surprise or dissent signal here — this is a routine regulatory filing and is unlikely to move the stock price.