Agri-Tech (India) Ltd has appointed M/s. KP Sahasrabudhe & Co. as its statutory auditor for a term of five years, subject to shareholder approval. The appointment, effective from June 20, 2026, was approved by the Board of Directors based on the recommendation of the Audit Committee. The firm, which has been serving since February 12, 2026, brings over 25 years of experience in audit and taxation. This move ensures compliance with Section 139 of the Companies Act, 2013.

The board also appointed M/s. P A Agrawal & Associates as the internal auditor for the financial year 2026-27. This appointment, effective from June 20, 2026, was made pursuant to Section 138 of the Companies Act, 2013. The firm, established in April 2021, specializes in internal audits, tax audits, and compliance services across various sectors.

Statutory Auditor Details

The appointment of M/s. KP Sahasrabudhe & Co. is subject to approval by the shareholders. The firm has confirmed its eligibility under Sections 139 and 141 of the Companies Act, 2013. The table below outlines the key particulars of the appointment.

Internal Auditor Details

M/s. P A Agrawal & Associates has been appointed to oversee internal audit functions for the financial year 2026-27. The firm is headquartered in Akot, Maharashtra, and is supported by a team of qualified professionals.

Agri-Tech (India) Ltd disclosed that its promoters, their relatives, and persons acting in concert collectively held 30.90% of the company's equity shares as on March 31, 2026. The filing confirms that no shares were encumbered directly or indirectly during the financial year ended March 31, 2026.

The disclosure was submitted to the stock exchanges pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total shareholding stood at 18,35,487 equity shares at the end of the fiscal year.

The list of promoters and promoter group entities includes individuals and corporate bodies. The individual promoters are Nandkishor Laxminarayan Kagliwal and Jeevanlata Nandkishor Kagliwal.

The promoter group comprises several entities, including Ferry Fax Farms Private Limited, Nath Securities Limited, and Nath Biotechnologies Ltd. Other members of the group include Barkha Farms LLP, Nath Royal Ltd, Tingli Finvest Pvt Ltd, and Prabha Farms Private Limited.

The complete list of promoters and promoter group entities is detailed in the table below.