Agri- Tech (India) Ltd

Agri- Tech (India) Ltd — Closure of trading window from 01 October 2026 to 48 hours after the declaration of unaudited results for the quarter and half year ending 30 September 2026

AGM details

• Held on 16 September 2026 at 11:00 AM via VC/OAVM.
• Meeting commenced at 11:10 AM due to quorum.

Resolutions and outcomes

• Adopt audited financial statements and Directors' and Auditors' reports — Passed.
• Re-appointment of director on rotation — Passed.

Auditor appointments

• Statutory Auditor appointed for five-year term (FY2026-27 to FY2030-31) — Approved.

Dividend

• No dividend proposed or declared.

Director changes

• Director re-appointment approved following retirement by rotation.

Material related party transactions

• No material related party transactions approved.

Financial snapshot

• Revenue from operations: ₹27.81 lakh for FY26.
• Total income: ₹45.21 lakh in FY26.
• Profit before tax: ₹-94.08 lakh in FY26.
• Profit after tax: ₹-94.08 lakh in FY26.
• EPS: ₹-1.45 (basic & diluted) for FY26.

Balance sheet & capital

• Total assets: ₹10,015.58 lakh as at 31-03-2026.
• Total equity: ₹9,927.58 lakh.
• Paid-up equity capital: ₹594.00 lakh.
• Net worth: ₹9,927.58 lakh.
• Dematerialisation: 95.58% of shares dematerialised.

Cash flow & liquidity

• Net cash from operating activities: ₹-7.18 lakh.
• Net cash from investing activities: ₹-5.29 lakh.
• Financing activities: not material in FY26.

Operations & market outlook

• Single horticulture segment identified.
• Monsoon risk acknowledged; water sourcing via Paithan Dam pipeline.
• Focus on operational efficiency and cost optimization.
• Outlook: opportunities from rising fruit demand.

Dividend & capital actions

• No dividend declared for FY26.
• No public, rights, or bonus issues in year.
• No debt raised during year.

Governance & board changes

• Board size six with three independent directors.
• Anil Purkar appointed as Independent Director on Jan 30, 2026; regularised Apr 25, 2026.
• Dilip Deshpande appointed as Independent Director on Feb 12, 2026; regularised Apr 25, 2026.
• Vadla Nagabhushanam ceased as Independent Director Oct 29, 2025.
• Madhukar Deshpande ceased as Independent Director Feb 12, 2026.
• Jeevanlata Kagliwal retires by rotation; re-appointment proposed.

Audit, risk & related parties

• KP Sahasrabudhe & Co appointed as Statutory Auditors for five years.
• Gautam N Associates resigned Feb 2026.
• Auditors' report flags inter-corporate loans with no interest.
• Emphasis: loans to related parties; matter sub judice before Supreme Court.
• Related party exposure: Nath Bio-Technologies Ltd and TechIndia Nirman Ltd.

Shareholding & disclosures

• Promoter/related group shareholding: 31.10% as of 31-03-2026.
• Dematerialised shares: 95.58% as at 31-03-2026.
• Top promoters include Ferry Fax Farms, Nath Royal, Nath Bio-Technologies, etc.

Forensic audit initiation

• SEBI appoints CNK & Associates LLP as forensic auditor for Agri-Tech (India) Ltd.
• Forensic audit covers financial years 2020-21 to 2025-26 and SEBI-specified matters.
• Company will extend full cooperation and provide information and records as required.
• Communication received on 05 August 2026 from SEBI.
• Audit is ongoing; company has not commented further pending completion.
• No board or management changes disclosed in this filing.

Financials

• Revenue from operations: ₹20.40 lakh in Q1 FY27; YoY growth about 77%.
• Total income: ₹20.40 lakh; no other operating income.
• Total expenses: ₹23.25 lakh; major costs: employee ₹5.16 lakh, other ₹13.95 lakh.
• Operating loss before tax: ₹2.85 lakh; net loss after tax: ₹2.85 lakh.
• Basic EPS: ₹-0.05; not annualised.
• Paid-up capital: ₹594.00 lakh; Reserve & Surplus: ₹9,333.58 lakh.
• AGM scheduled for 16 Sep 2026, 11:00 AM via video conference.
• Board approved standalone unaudited results; quarter ended 30 Jun 2026.

Audit & Notes

• Independent Auditor's Review: qualified due to interest not charged on related-party loans.
• Loans to Tech India Nirman Ltd; CIRP stalled; matter sub judice before Supreme Court.
• Major product segment: Horticulture Crops.
• Audit committee reviewed on 14 July 2026; board approved on 15 July 2026.

Meeting Details

• Date: 15 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider, approve and take on record unaudited standalone results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 to 48 hours after results declaration.

Board Appointments and Resignations

• Approved appointment of Mr. Dilip Haribhau Deshpande as Additional Independent Director effective 12 Feb 2026.
• Mr. Dilip Deshpande to join Audit, Stakeholder Relationship, and Nomination & Remuneration Committees.
• Mr. Madhukar Dhondiraj Deshpande ceased as Independent Director on 12 Feb 2026 after term completion.

Auditor Changes

• Noted resignation of statutory auditor M/s. Gautam N Associates effective 12 Feb 2026 due to health reasons.
• Approved appointment of M/s. KP Sahasrabudhe & Co. as new statutory auditors, subject to shareholder approval.

Corporate Actions ️

• Scheduled an Extraordinary General Meeting for 25 April 2026.

🗓️ Meeting Details

• Board meeting scheduled for 12th February 2026.

📍 Key Agenda Items

• To decide the date of the Extra Ordinary General Meeting (EGM).