Teesta Agro Industries Ltd

Teesta Agro Industries Limited — Trading Window closed from October 01, 2026 until the end of 48 hours post announcement of unaudited financial results for the quarter ended September 30, 2026

AGM details

• AGM held on 28 August 2026 at 11:00 AM IST.
• Mode: Physical meeting with remote e-voting and ballot voting.

Resolutions and outcomes

• Item 1 (Ordinary): Adopt audited financial statements for FY2026 — passed.
• Item 2 (Ordinary): Re-appoint Hardev Singh as director — passed.
• Item 3 (Ordinary): Re-appoint Paramdeep Singh as director — passed.
• Item 4 (Ordinary): Ratify remuneration to Cost Auditor for FY2027 — passed.
• Item 5 (Special): Increase remuneration of MD Hardev Singh — passed, near-unanimous.
• Item 6 (Special): Increase remuneration of Paramdeep Singh — passed, near-unanimous.
• Item 7 (Special): Re-appoint and increase remuneration of Inderdeep Singh — passed.
• Item 8 (Special): Re-appoint Independent Director Prem Shankar Pandey for 5 years — passed.

agm details

• The AGM was held on 28 August 2026 at 11:00 AM.
• Mode: physical meeting with remote e-voting facility.
• Venue: Registered Office, Mazabari Rajganj, Jalpaiguri, 735134.
• Remote e-voting window ran from 25 to 27 August 2026.
• Attendance included 31 members representing 3,596,000 shares.
• Chairman of the meeting was Managing Director Hardev Singh.
• Scrutinizer for e-voting was M/s. Rantu Das & Associates.
• Quorum was present throughout the meeting.

key resolutions

• Adopt audited financial statements for the year ended March 31, 2026.
• Reappoint Hardev Singh by rotation (MD).
• Reappoint Paramdeep Singh by rotation (WTD).
• Ratify cost auditors' remuneration for FY 2027.
• Increase remuneration of Hardev Singh, MD.
• Increase remuneration of Paramdeep Singh, WTD.
• Reappoint Inderdeep Singh as WTD with higher remuneration.
• Reappoint Prem Shankar Pandey as Independent Director.

voting results

• Voting outcome for the first resolution is not disclosed; results to be announced within 48 hours.
• Voting outcome for the second resolution is not disclosed; results to be announced within 48 hours.
• Voting outcome for the third resolution is not disclosed; results to be announced within 48 hours.
• Voting outcome for the fourth resolution is not disclosed; results to be announced within 48 hours.
• Voting outcome for the fifth resolution is not disclosed; results to be announced within 48 hours.
• Voting outcome for the sixth resolution is not disclosed; results to be announced within 48 hours.
• Voting outcome for the seventh resolution is not disclosed; results to be announced within 48 hours.
• Voting outcome for the eighth resolution is not disclosed; results to be announced within 48 hours.

director changes

• Hardev Singh to be reappointed as Managing Director by rotation.
• Paramdeep Singh to be reappointed as Whole-Time Director by rotation.
• Inderdeep Singh to be reappointed as Whole-Time Director with increased remuneration.
• Prem Shankar Pandey appointed as Independent Director.

auditor appointments

• Cost auditor remuneration ratified for the financial year 2027.

material related party transactions

• No material related party transactions disclosed in proceedings.

other material approvals

• No other material approvals disclosed in AGM proceedings.

Financial highlights

• Revenue from operations: ₹3,892 Lac; Other income: ₹4 Lac; Total revenue: ₹3,896 Lac.
• Total expenses for the quarter: ₹3,896 Lac.
• Earnings per share: basic ₹1.83; diluted ₹1.68 for the quarter.
• Board-approved results on 31-Jul-2026; Limited review by Agarwal R G & Associates.
• Single-segment fertilizer manufacturing and selling; no separate segment data disclosed.
• Total assets as of 30 Jun 2026: ₹20,813 Lac.
• Equity share capital: ₹557 Lac; Reserves: ₹12,124 Lac.
• Non-current liabilities: ₹859 Lac; includes long-term borrowings ₹423 Lac and deferred tax ₹415 Lac.
• Current liabilities: ₹7,272 Lac; short-term borrowings ₹2,945 Lac; trade payables ₹3,813 Lac.
• Other current liabilities: ₹4,260 Lac; Provisions: ₹18 Lac.
• Cash and cash equivalents: ₹200 Lac.
• Notes: IND AS 115 adoption; tax provisions to be made at year-end audit; limited review conducted.

Financial results

• Board approved unaudited standalone results for quarter and financial year ended 30 June 2025.
• Regulatory disclosure: unaudited standalone results for quarter and year ended 30 June 2026 enclosed under Reg 33.

Meeting Details

• Date: 31 July 2026; Time: 11:00 AM; Location: Corporate office, 5A Valmikee Street, Kolkata 700 026.

Key Agenda Items

• Unaudited quarterly financial results (provisional) for quarter ended 30 June 2026.