Nagarjuna Agri Tech Ltd

Standalone results

• Unaudited standalone results for quarter ended 30 June 2026; review unmodified.
• Board approved on 11 August 2026.
• Single operating segment under Ind AS 108.
• Prepared under Ind AS 34 as per Companies Act rules.
• Figures in Rs. lakhs; available on company website and BSE/NSE.

Consolidated results

• Unaudited consolidated results for quarter ended 30 June 2026; review unmodified.
• Includes Allenby Food & Beverages Private Limited as subsidiary.
• Board approval on 11 August 2026.
• Single reportable segment per Ind AS 108.
• Figures in Rs. lakhs; available on company website and BSE/NSE.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved along with Limited Review Report.

Resignation and leadership changes

• Sumit Sengupta resigned as Whole-time Director with effect from 31 July 2026.

Committee reconstitution

• Reconstituted Stakeholders Relationship Committee; Chair: Chanchal Kedia; Members: Somenath Chatterjee and Rajesh Shaw.

Directors' rotation

• Director to retire by rotation at the forthcoming AGM.

Directors' Report and compliance

• Directors' Report for FY2025-26 approved with annexures.
• Non-Disqualification Certificate as on 31.03.2026 noted.

Secretarial and compliance

• Secretarial Audit Report for FY2025-26 noted.

AGM arrangements

• 38th AGM: date/time/venue/mode approved; draft notice, book closure, and e-voting cut-off fixed.

Scrutinizer appointment

• CS Mohit Vanawat appointed Scrutinizer for AGM e-voting.

Auditors and review

• Independent auditor's review reports on standalone and consolidated results issued by Agarwal Khetan & Co.

Meeting Details

• Board meeting scheduled for 11 August 2026 at the Corporate office, Kolkata.

Key Agenda Items

• Resignation of Sumit Sengupta as Whole-time Director effective 31 July 2026.
• Consider and approve unaudited financial results for the quarter ended 30 June 2026, with Limited Review Report.
• Ascertain the director(s) retiring by rotation.
• Approve the draft directors' report and annexures for the financial year 2025-26.
• Take note of the Secretarial Audit Report for FY 2025-26.
• Fix the date, time, venue, and mode for the 38th AGM and approve the draft notice.
• Fix book closure dates and e-voting cut-off for the 38th AGM.

Other Notes

• Trading window closure period not specified.

Dematerialisation status

• Dematerialisation requests during the reporting period were confirmed to the depositories.
• Dematerialised securities have been listed on the stock exchange.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted within 30 days.

Nagarjuna Agri-Tech Limited — Closure of Trading Window from July 1, 2026 till 48 hours after the declaration of the Unaudited Financial Results