Agri-Tech (India) Limited has announced that its Board of Directors will convene on January 30, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was issued on January 23, 2026, in accordance with regulatory requirements.

Board Meeting Agenda

The board meeting has been scheduled to address specific financial and administrative matters for the quarter ended December 31, 2025.

The primary agenda includes consideration and approval of unaudited financial results for both the quarterly and nine-month periods. Additionally, the board will address any other business matters that may arise with appropriate board permission.

Trading Window Restrictions

As part of its insider trading prevention protocols, Agri-Tech (India) Limited has implemented a trading window closure effective from December 31, 2025. This measure aligns with the company's Code of Conduct for prevention of Insider Trading and ensures compliance with regulatory standards.

Regulatory Compliance

The board meeting announcement fulfills the company's obligations under Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The notification was formally communicated to both BSE Limited and National Stock Exchange of India Limited on January 23, 2026.

The announcement was signed by Rajendra Sharma, Chief Financial Officer of Agri-Tech (India) Limited, confirming the company's commitment to maintaining transparent communication with stakeholders and regulatory bodies. The upcoming board meeting represents a routine quarterly review process essential for maintaining corporate governance standards and providing stakeholders with timely financial information.

Tapovan Paper and Board Mills Limited has disclosed the acquisition of 1,30,512 equity shares representing 2.20% of agri-tech (India) Limited through a scheme of amalgamation. The acquisition was completed on January 9, 2026, following regulatory approvals and the amalgamation of multiple transferor companies.

Amalgamation Details

The acquisition stems from a comprehensive scheme of arrangement and amalgamation under sections 230 to 232 of the Companies Act, 2013. The scheme involved the amalgamation of five transferor companies with Tapovan Paper and Board Mills Limited as the transferee company. The National Company Law Tribunal, Mumbai Bench, Court-V sanctioned and approved the scheme through its order dated November 26, 2025, which was communicated on December 19, 2025.

The five transferor companies involved in the amalgamation were:

• Jeevan Farms Private Limited
• Nath Securities Limited
• Paresh Farms Private Limited
• Prabha Farms Private Limited
• Wexford Trading Company Private Limited

Share Transfer Breakdown

The 1,30,512 equity shares of Agri-Tech (India) Limited were transferred from three of the transferor companies that held stakes in the target company. The following table shows the distribution of shares transferred:

Shareholding Structure

Following the amalgamation, the promoter and promoter group shareholding structure of Agri-Tech (India) Limited shows no net change in aggregate holding. The total promoter group shareholding remains at 30.90%, representing 1,835,487 equity shares.

Company Information

Agri-Tech (India) Limited has an equity share capital of ₹5.94 crores, divided into 59,40,000 equity shares of ₹10 each. The company's shares are listed on both BSE Limited and the National Stock Exchange of India Limited. The effective date of the share transfer is January 9, 2026, being the date of filing Form INC-28 with the Registrar of Companies.

Regulatory Compliance

Tapovan Paper and Board Mills Limited has filed the disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The company emphasized that since the acquisition represents a transfer of shares among the existing promoter group, it does not result in any change to the aggregate shareholding of the promoter and promoter group of Agri-Tech (India) Limited. The actual transfer of shares will be effected in due course following the completion of necessary formalities.