Nagarjuna agri-tech Limited has announced a board meeting scheduled for February 05, 2026, to address key corporate matters including quarterly financial results and executive appointments. The meeting represents a significant milestone for the company as it prepares to review its third-quarter performance and strengthen its leadership structure.

Board Meeting Details

The board meeting will be held at the company's corporate office located at Unit No 9/1, 9th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, Kolkata – 700107, West Bengal, India. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board will consider several important matters during the meeting. The primary focus will be on executive leadership and financial performance review for the recently concluded quarter.

The appointment of Mr. Biswanath Bhattacharya as Chief Executive Officer marks a significant development in the company's leadership structure. Additionally, the board will review and approve the unaudited financial results along with the Limited Review Report for the quarter ended December 31, 2025.

Trading Window Guidelines

In accordance with SEBI (Prohibitions and Insider Trading) Regulation, 2015, and the company's Code of Conduct for prevention of insider trading, specific trading restrictions are in place. The trading window for dealing in equity shares was closed from January 01, 2026, for designated persons, connected persons, and their immediate relatives.

The trading window will reopen after the expiry of 48 hours from the date of declaration of the unaudited financial results. This measure ensures compliance with insider trading regulations and maintains market integrity during the results announcement period.

Corporate Information

Nagarjuna Agri-Tech Limited operates with its registered office at Office No. 15-113, WeWork Raheja Mindspace, 13th Floor, Building No. 9, TSIIC, Software Units Layout, Madhapur, Telangana – 500081, Hyderabad. The company maintains its corporate office in Kolkata, where the upcoming board meeting will be conducted.

The announcement was signed by Deepika Bhutra, Company Secretary & Compliance Officer, ensuring proper regulatory compliance and stakeholder communication.

Agri-Tech India Limited announced its unaudited financial results for the third quarter and nine months ended December 31, 2025, presenting a mixed performance with revenue growth accompanied by increased quarterly losses. The Board of Directors approved these results at their meeting held on January 30, 2026.

Financial Performance Overview

The company's quarterly performance showed contrasting trends in revenue and profitability metrics:

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company demonstrated improved performance compared to the previous year:

Expense Structure and Key Concerns

The company's expense profile revealed significant challenges, particularly in other expenditure which surged to ₹55.37 lakhs in Q3 FY26 from ₹4.59 lakhs in Q3 FY25. Production expenses decreased to ₹5.19 lakhs from ₹7.94 lakhs year-over-year. Employee benefit expenses also declined to ₹1.29 lakhs from ₹2.74 lakhs in the corresponding quarter.

The auditors raised qualified opinions regarding two critical issues:

• Non-compliance with Section 186 provisions for not charging interest of ₹226.82 lakhs on loans and advances granted to various parties
• Incomplete assessment of financial impact from new Labour Codes effective November 21, 2025

Board Appointments and Corporate Governance

The Board approved the appointment of Mr. Anil Kashinath Purkar as Additional Independent Director with immediate effect from January 30, 2026, subject to shareholder approval. Key details of the appointment include:

Mr. Purkar will also serve as a member of the Nomination and Remuneration Committee, bringing extensive agricultural expertise to the company's governance structure.

Business Operations and Outlook

Agri-Tech India Limited operates primarily in the horticulture crops segment with a lean workforce of only two employees. The company maintains its registered office in Chhatrapati Sambhajinagar and reported no investor complaints during the quarter. The paid-up equity share capital remained stable at ₹594.00 lakhs with a face value of ₹10 per share.

Despite revenue growth trends, the company faces operational challenges reflected in its expense management and regulatory compliance issues highlighted by the auditors' qualified opinion.