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.

Nagarjuna Agri-Tech Limited has announced the outcome of its board meeting held on February 05, 2026, approving Q3FY26 unaudited financial results and appointing Mr. Biswanath Bhattacharya as Chief Executive Officer. The meeting was conducted at the company's corporate office in Kolkata from 3:15 PM to 4:00 PM in compliance with SEBI regulations.

Q3FY26 Financial Performance

The company reported mixed financial results for the quarter ended December 31, 2025, showing revenue growth but facing profitability challenges during the period.

The nine-month performance demonstrated significant business expansion with revenue of ₹3,013.10 lakhs compared to ₹0.61 lakhs in the corresponding period last year, indicating substantial operational growth despite quarterly variations.

CEO Appointment and Profile

The board approved Mr. Biswanath Bhattacharya's appointment as Chief Executive Officer effective February 05, 2026. The new CEO brings extensive industry experience to strengthen the company's leadership structure.

Mr. Bhattacharya graduated from IHM Kolkata, Calcutta University, with a postgraduate degree in Hospitality Management (MBA) from the USA. He specializes in launching and managing fine dining restaurants, Quick Service Restaurants, and institutional sales for multinational brands. He completed his Management Trainee Program from Choice Hotels and has expertise in market research, customer needs analysis, and business strategy development.

Regulatory Compliance and Documentation

The board meeting was conducted pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors.

The company's auditors, Agarwal Khetan & Co. (FRN No-330054E), provided a clean limited review report for the quarterly results. The financial statements were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" and other applicable accounting principles. Company Secretary Deepika Bhutra signed the regulatory filings, ensuring proper compliance and stakeholder communication.