Naturite Agro Products Ltd scheduled a Board of Directors meeting for Monday, October 12, 2026. The primary agenda is to evaluate a proposal for raising funds through the further issue of securities.

The company stated that this capital infusion aims to meet its financial requirements. The specific mode of issuance remains subject to the Board's approval and applicable statutory and regulatory clearances. This action follows Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Agenda details

The Board will consider and approve the following items during the session:

• Fund raising proposal: To approve the issue of securities via an appropriate mode to address financial needs.
• Other matters: To discuss any additional business with the permission of the Chairman.

The intimation was signed by Vallabh Reddy Gaddam, Managing Director of the company, on October 5, 2026. No financial figures or specific quantum of funds were disclosed in the filing.

Naturite Agro Products Limited has closed the trading window for dealing in its securities, effective from October 1, 2026. The restriction applies to designated persons and their immediate relatives until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

Regulatory Compliance and Timeline

The closure is mandated pursuant to the SEBI (Prohibition of Insider Trading) Regulations and the company's internal policy on disclosure and prevention of insider trading. This standard procedure ensures that no sensitive unpublished price-sensitive information is misused during the critical period preceding the release of quarterly earnings.

The trading window will remain closed for the specified individuals during this blackout period. Once the financial results for Q2FY27 are declared, the window will reopen only after a mandatory cooling-off period of 48 hours has elapsed.

Key Details

This action was communicated to BSE Limited by G Vallabh Reddy, Managing Director of the company, on September 28, 2026. The notice confirms that the policy is strictly adhered to in line with corporate governance standards.