Nagarjuna Agri Tech Limited announced the resignation of Deepika Bhutra from her role as Company Secretary and Compliance Officer. The cessation of her tenure is effective from the closure of business hours on September 30, 2026.

Resignation Details

The company filed a disclosure with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that Bhutra stepped down to pursue career opportunities more aligned with her core functions. She stated there were no other material reasons for her departure.

Key Disclosure Information

The resignation letter was submitted to the Board of Directors on September 30, 2026. In the letter, Bhutra expressed gratitude to the Board for their support and guidance during her tenure. She wished the company success in future endeavors.

The company’s Board of Directors accepted the resignation. Rajesh Shaw, Director of the company, signed the regulatory filing confirming the change in key managerial personnel.

Nagarjuna Agri-Tech Limited shareholders approved special resolutions to acquire M/s. Kathleen Confectioners and a 60% stake in Aarinii Gourmet LLP during the 38th Annual General Meeting (AGM) held on September 29, 2026.

The meeting, conducted via video conferencing and other audio-visual means (VC/OAVM), was chaired by Rajesh Shaw. The company outlined its strategy to enhance its geographic footprint in North East states, West Bengal, Bihar, Jharkhand, Uttar Pradesh, and Odisha through these acquisitions. Management stated plans to establish market leadership in the FMCG distribution and bakery segments.

Key Resolutions Passed

The members voted on six agenda items, including the adoption of financial statements for FY26 and director re-appointments. The following special resolutions regarding corporate expansion were placed before the members:

Ordinary resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Rajesh Shaw as Whole-time Director.

Meeting Proceedings and Voting

The AGM was attended by 34 members via VC/OAVM (2 promoters and 32 public shareholders). Remote e-voting was available from September 26, 2026, to September 28, 2026. The voting rights were proportional to equity shares held as of the cut-off date, September 22, 2026.

Mohit Vanawat, Proprietor of Mohit Vanawat & Associates, served as the Scrutinizer. He is tasked with submitting a consolidated report within 48 hours of the meeting. The results will be disseminated to stock exchanges and hosted on the company website in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Expansion Focus

The Chairman informed members that Allenby Food & Beverages Pvt. Ltd. became a wholly owned subsidiary effective from the end of FY26 through preferential allotment involving share swapping. This structural change supports the company's broader goal of consolidating its position in the regional FMCG and bakery markets.