We wish to inform that the 18th Annual General Meeting (AGM) of the Company was held today i.e., September 30, 2025, at 10.10 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual ....
Awaiting price reaction for this filing.
Nagarjuna Fertilizers and Chemicals held its 19th AGM on September 30, 2025, via video conferencing, starting at 10:10 AM and ending at 11:33 AM. Chairman Uday Shankar Jha and Managing Director K Rahul Raju addressed shareholders on the company's operations and financial performance for FY ending March 31, 2025, and responded to shareholder queries. Four resolutions were put to vote — adopting the FY25 Annual Report and standalone/consolidated financial statements, re-appointing Director Chandrapal Singh Yadav (retiring by rotation), re-appointing Chairman Uday Shankar Jha as Director (to continue past age 75), and re-appointing Independent Director Rajendra Mohan Gonela for a second 5-year term. Remote e-voting was conducted via CDSL between September 27 and September 29, 2025, with voting results to be announced within two working days on stock exchange websites.
This is a routine AGM disclosure with standard items — approval of accounts and director re-appointments — with no major corporate action, fundraising, or strategic change announced. Shareholders should watch for the e-voting results on the four resolutions, expected within two working days; outcomes here are unlikely to move the stock materially.