Nagarjuna Agri-Tech Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The meeting is scheduled to take place at the company's corporate office located in Kolkata.

Agenda for the Meeting

The primary agenda item for the board meeting is the consideration and approval of the audited financial results, both standalone and consolidated, for the specified period. This is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also discuss other general business matters as required under the Companies Act, 2013 and the aforementioned SEBI regulations.

Trading Window Closure

In compliance with the SEBI (Prohibitions and Insider Trading) Regulations, 2015, the company had closed the trading window for dealing in equity shares for designated persons, connected persons, and their immediate relatives starting April 1, 2026. The trading window is set to reopen after the expiry of 48 hours from the date of the declaration of the audited financial results.

Meeting Details

The board meeting will be conducted at the Flat A-7, 13th Floor, Chatterjee International Center (CIC), 33A Chowringhee Road, Kolkata. The intimation was sent to the General Manager of the Department of Corporate Services at BSE Limited on May 25, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nagarjuna Agri-Tech Limited has filed its annual disclosure with BSE Limited for the financial year ended March 31, 2026, confirming its non-applicability as a Large Corporate under SEBI regulations. The company submitted the mandatory disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, which pertains to fund raising by issuance of debt securities by large entities.

Regulatory Compliance Status

The company has formally declared that it does not meet the criteria to be classified as a Large Corporate for the year ended March 31, 2026, as specified in the SEBI circular. This classification determines whether entities are required to raise a portion of their incremental borrowings through debt securities rather than traditional bank loans.

Financial Disclosure Details

The annual disclosure covers the 2-year block period of FY 2025-26 and 2026-27. Key financial parameters reported by the company include:

Penalty and Fine Status

Regarding penalty provisions for the previous block period, the company reported:

The company confirmed no fines are applicable as it does not fall under the Large Corporate category that would trigger penalty provisions under the SEBI framework.

Corporate Governance

The disclosure was signed by key executives including Company Secretary and Compliance Officer Deepika Bhutra and Chief Financial Officer Rahul Gupta on April 14, 2026. The document was submitted to BSE Limited under scrip code 531832.

Company Operations

Nagarjuna Agri-Tech Limited operates with its corporate office located in Kolkata, West Bengal, and registered office in Hyderabad, Telangana. The company maintains compliance with regulatory requirements through regular filings and disclosures as mandated by securities market regulations.