We hereby inform that the Company has scheduled EGM on Monday, 22nd December, 2025 for which Book Closure dates and Record date is attached herewith for reference.
Awaiting price reaction for this filing.
Nagarjuna Agri Tech Ltd has scheduled an Extra Ordinary General Meeting (EGM) on Monday, 22nd December 2025 at 5:00 PM IST, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, 16th December 2025 to Monday, 22nd December 2025 (both days inclusive). The cut-off date to determine member eligibility for remote e-voting is Monday, 15th December 2025. Remote e-voting will be open from Friday, 19th December 2025 (9:00 AM) to Sunday, 21st December 2025 (5:00 PM). Members can vote electronically or during the EGM.
Investors must hold shares by 15th December 2025 to be eligible to vote at the EGM. Trading in the stock may be restricted during the book closure period (16–22 December 2025). The specific business to be transacted at the EGM has not been disclosed in this notice, so shareholders should watch for further agenda details.