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.

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.