Nova Agritech Ltd

AGM calendar and governance actions

• AGM scheduled for 26 Sept 2026 at 10:30 AM via Video Conference or other AV means.
• Notice of AGM and annual report cut-off date set as 29 Aug 2026.
• Notice dispatch to members via email on 01 Sep 2026.
• e-voting entitlement cut-off: 19 Sep 2026.
• Last date to register as speaker: 19 Sep 2026.
• E-voting starts on 23 Sep 2026 at 9:00 AM.
• E-voting ends on 25 Sep 2026 at 5:00 PM.
• Date and time of 19th AGM: 26 Sep 2026 at 10:30 AM.
• e-voting results to be announced within two working days of AGM conclusion.
• Board approved CDSL as e-voting platform and appointed Mr M Ramana Reddy as Scrutinizer.

Director re-appointments

• Re-appointment of Malathi Siripurapu as WTD for 17 Mar 2027–16 Mar 2030, subject to AGM approval.
• Re-appointment of Rajesh Cherukuri as WTD for 2 Apr 2027–1 Apr 2030, subject to AGM approval.
• Re-appointment of Ramesh Babu Nemani as Independent Director for second term 23 Mar 2027–22 Mar 2032.

Company Secretary appointment

• Appointment of Gopi Mallikharjuna Rao Avvaru as Company Secretary and Compliance Officer, effective 14 Aug 2026.

Financial results and reports

• Un-audited standalone and consolidated results for quarter ended 30 June 2026 approved, with Limited Review Report.
• Directors' Report for FY 2025-26 approved.

AGM planning and notices

• 19th AGM to be held on 26 September 2026 at 10:30 AM via Video Conference.
• Notice of AGM issued with e-voting schedule.

Appointments and re-appointments

• Malathi Siripurapu re-appointed as Whole-Time Director for 3 years, subject to member approval.
• Rajesh Cherukuri re-appointed as Whole-Time Director for 3 years, subject to member approval.
• Ramesh Babu Nemani re-appointed as Non-Executive Independent Director for second 5-year term, subject to member approval.
• Gopi Mallikharjuna Rao Avvaru appointed Company Secretary and Compliance Officer, effective 14 August 2026.

Regulatory and disclosures

• Directors confirmed not debarred from holding office by SEBI or any authority.
• Enclosures include unaudited results, Limited Review Report, and CEO/CFO certificate; Annexure A disclosures.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Un-audited standalone and consolidated financial results for quarter ended 30 June 2026 to be considered.

Other Notes

• Trading window for Designated Persons and their Immediate Relatives closed until 48 hours after results declaration.

Regulation 74(5) status

• Certificate confirms non-applicability of Reg. 74(5) for the quarter.
• No information provided on processing, listing, or physical dematerialisation handling.

Nova Agritech Ltd trading window closed from July 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026