Agri-Tech (India) Limited successfully conducted its first Extraordinary General Meeting (EGM) for fiscal year 2026-27 on Saturday, April 25, 2026, at 11:00 AM at the company's registered office in Nath House, Nath Road, Chhatrapati Sambhajinagar. The meeting concluded at 11:40 AM with all proposed resolutions receiving strong shareholder approval.

Meeting Participation and Attendance

The EGM witnessed significant shareholder engagement with a total of 36 participants attending the meeting in person. The attendance breakdown showed strong representation from both promoter and public shareholders.

The meeting was chaired by Mr. Satish Kagliwal, Managing Director, who welcomed members and other attendees. Key management personnel present included Mr. Hitesh Purohit (Independent Director), Mr. Anil Purkar (Independent Director Additional), and Mr. Rajendra Sharma (Chief Financial Officer). Dr. Devinder Khurana, Executive Vice President, jointly conducted the proceedings and addressed shareholder queries.

Resolution Outcomes and Voting Results

All three ordinary resolutions presented at the EGM were passed with substantial majority support. The voting was conducted through remote e-voting, with the facility also available via poll paper during the meeting.

Detailed Voting Analysis

The voting results demonstrated strong overall support with 1891617 votes in favor out of 1999555 total votes cast, representing 94.60% approval across all resolutions. The voting pattern showed unanimous support from the promoter group and mixed response from public shareholders.

Board Appointments and Auditor Selection

The EGM approved the regularization of two independent directors for five-year terms. Mr. Anil Kashinath Purkar (DIN: 11500410) and Mr. Dilip Haribhau Deshpande (DIN: 11524866) were both regularized as Independent Directors of the company. Additionally, shareholders approved the appointment of M/s. KP Sahasrabudhe & Co., Chartered Accountants, as Statutory Auditors to fill a casual vacancy.

Scrutinizer Report and Compliance

Mrs. Neha P Agrawal, Practicing Company Secretary, served as the appointed Scrutinizer to supervise the voting process for both remote e-voting and poll voting. The remote e-voting period commenced on Wednesday, April 22, 2026, at 09:00 AM and concluded on Friday, April 24, 2026, at 05:00 PM. The cut-off date for determining eligible shareholders was Friday, April 17, 2026. The scrutinizer confirmed that all resolutions were duly passed with requisite majority, ensuring compliance with Section 108 of the Companies Act, 2013, and related regulations.

Agri-Tech (India) Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate for the quarter ended March 31, 2026. The submission was made on April 15, 2026, to both BSE Limited and National Stock Exchange of India Ltd., ensuring compliance with SEBI depositories regulations.

Regulatory Compliance Details

The compliance certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulatory requirement ensures proper oversight of dematerialization processes and securities handling by listed companies and their registrar and transfer agents.

Certificate Confirmation

Bigshare Services Pvt. Ltd., serving as the registrar and share transfer agent for Agri-Tech (India) Limited, issued the compliance certificate on April 6, 2026. The certificate confirms that all securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

The registrar confirmed adherence to key regulatory requirements:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Filing Authority

The compliance certificate submission was authorized by Rajendra Sharma, Chief Financial Officer of Agri-Tech (India) Limited. The document was digitally signed on April 15, 2026, demonstrating the company's commitment to maintaining proper corporate governance and regulatory compliance standards.

Stock Exchange Communication

The compliance certificate was formally communicated to both major Indian stock exchanges where the company's shares are listed. This ensures transparency and maintains the company's good standing with regulatory authorities and market participants.