We wish to inform that the Board of Directors of the Company at their meeting held today i.e., September 08, 2025, have resolved to convene the 19th AGM of the Members of the Company for ....
Awaiting price reaction for this filing.
The Board of Directors of Nagarjuna Fertilizers and Chemicals Ltd, at a meeting held on September 8, 2025, approved the convening of the company's 19th Annual General Meeting (AGM) for the financial year ended March 31, 2025. The AGM is scheduled to be held on Tuesday, September 30, 2025, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer books will remain closed from September 24, 2025, to September 30, 2025 (both days inclusive), meaning no share transfers will be processed during this period.
Investors should note the book closure window (Sept 24–30) as trading in shares will not result in name changes during this period, and those holding shares on the cut-off date will be eligible to attend and vote at the AGM. This is a routine regulatory filing with no direct impact on stock price, but signals an upcoming AGM where financials and key resolutions will be presented.