Agri-Tech (India) Limited has announced that its Board of Directors will convene on Friday, April 10, 2026, to consider and approve the company's audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting has been scheduled in accordance with SEBI regulations governing listed companies.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting through an official communication dated April 4, 2026. The meeting will address key financial matters as the company concludes its fiscal year 2026.

Regulatory Compliance

The board meeting has been called pursuant to Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. This regulatory framework mandates listed companies to provide timely intimation to stock exchanges regarding board meetings that will consider financial results.

The company has notified both major Indian stock exchanges about the scheduled meeting:

• BSE Limited: Communicated under BSE Code-537292
• National Stock Exchange of India Limited: Notified under NSE Code-AGRITECH

Meeting Agenda

The board meeting will focus on two primary agenda items. The directors will consider, approve and take on record the audited financial results of the company for the fourth quarter and year ended March 31, 2026. Additionally, the board may address any other business matters with appropriate permissions.

Official Communication

The formal intimation was signed by Rajendra Sharma, Chief Financial Officer of Agri-Tech (India) Limited, and digitally authenticated on April 4, 2026. The communication was addressed to the listing departments of both BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, Mumbai.

This board meeting represents a significant milestone as the company prepares to present its complete financial performance for fiscal year 2026 to stakeholders and regulatory authorities.

Agri-Tech (India) Limited has formally submitted the notice for its Extraordinary General Meeting (EGM) to BSE Limited and National Stock Exchange of India Limited on April 1, 2026. The EGM is scheduled for April 25, 2026, to address critical governance matters including regularization of independent directors and statutory auditor appointment.

Meeting Schedule and Venue Details

The company has confirmed comprehensive arrangements for the EGM, ensuring compliance with applicable regulations and facilitating shareholder participation through multiple channels.

Key Agenda Items for Shareholder Approval

The EGM will address three special business items, each requiring ordinary resolutions from shareholders. These matters involve significant changes to the company's board composition and audit arrangements.

Independent Director Regularization

Two independent directors require regularization following their initial appointments as additional directors by the Board of Directors.

Mr. Purkar brings foundational knowledge in agricultural sciences, agronomy, and crop production, while Mr. Deshpande contributes extensive operational management experience in seed processing, packaging, and storage operations.

Statutory Auditor Appointment

The company seeks shareholder approval to fill a casual vacancy in the statutory auditor position following the resignation of the previous auditors.

E-Voting and Participation Arrangements

The company has partnered with National Securities Depository Limited (NSDL) to provide comprehensive e-voting facilities, ensuring broad shareholder participation in the decision-making process.

Remote E-Voting Schedule:

• Commencement: April 22, 2026 at 9:00 a.m. (IST)
• Conclusion: April 24, 2026 at 5:00 p.m. (IST)
• Platform: NSDL e-voting system
• Eligibility: Based on shareholding as of April 17, 2026

Shareholders holding shares in demat mode with NSDL or CDSL can access the e-voting platform through their respective depository participant portals. Those holding physical shares can use the EVEN number followed by their folio number for authentication.

Regulatory Compliance and Oversight

The EGM notice complies with provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has appointed M/s. Neha P. Agrawal, Practicing Company Secretary (Membership No. 7350), as the scrutinizer to ensure fair and transparent voting processes.

All proposed resolutions require ordinary resolution approval from shareholders. The company has confirmed that none of the directors, key managerial personnel, or their relatives have any financial interest in the proposed resolutions, maintaining independence in the decision-making process.