Nova Agritech Limited has confirmed its 19th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026. The meeting will be conducted via video conferencing or other audio-visual means (OAVM), with remote e-voting opening on September 23.

The company submitted its annual report for FY25-26 to the BSE and NSE on September 2, 2026, complying with Regulation 34(1)(a) of the SEBI LODR Regulations. Newspaper advertisements regarding the AGM notice and e-voting were published in Financial Express and Nava Telangana on September 3, 2026.

Key Dates and Details

Shareholders registered as of August 29, 2026, received the soft copy of the AGM notice and annual report via email. The documents are also available on the company’s investor relations page and the CDSL e-voting portal.

Central Depository Services (India) Limited (CDSL) is providing the e-voting facility. Mr. M. Ramana Reddy (CP No. 18415) of P. S. Rao & Associates has been appointed as the scrutinizer to oversee the voting process. Members holding shares as of the cut-off date can cast their votes electronically during the remote voting window or via Insta Poll during the AGM if they have not voted remotely.

[Nova Agritech Limited](nova agritech) reported a 53% decline in consolidated revenue to ₹26,176.30 lakh for the year ended March 31, 2026, primarily due to a temporary suspension of manufacturing and marketing operations caused by a delay in renewing its Fertiliser Marketing Authorization License. The company posted a consolidated net profit of ₹1,283.84 lakh for the year, while standalone net profit stood at ₹393.92 lakh. The license has since been renewed on January 20, 2026, and operations have fully resumed.

The Board of Directors, in its meeting held on May 30, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s NSVR & Associates LLP, issued an unmodified opinion on the financial results. The disclosures regarding these appointments were made pursuant to the SEBI Master Circular dated January 30, 2026.

Financial Performance

The company's revenue decline was attributed to the temporary suspension of operations for its registered biostimulant products after the Fertiliser Marketing Authorization License lapsed on June 16, 2025. The management stated that the decline is temporary and not indicative of any structural weakness in the business. Consolidated revenue for the year decreased from ₹29,659.89 lakh in the previous year to ₹26,176.30 lakh in FY26.

Auditor and Compliance Details

NSVR & Associates LLP, the Statutory Auditors, issued an unmodified opinion on the standalone and consolidated financial results. The auditors drew attention to the note regarding the decline in revenue due to the license delay. The CFO and Managing Director provided a compliance certificate confirming that no fraudulent, illegal, or violative transactions occurred during the quarter and year ended March 31, 2026, and that internal controls over financial reporting were effective.

The company confirmed that it does not fall under the category of "Large Corporate" as on March 31, 2026, as per the SEBI framework for fund raising by issuance of debt securities. Consequently, the relevant disclosure requirements under the specified SEBI circular are not applicable.