Board Meeting1 April 2026 at 10:53 am
Agri-Tech (India) Ltd. to Regularize Two Additional Directors at EGM on April 25, 2026
AI Summary
Agri-Tech (India) Ltd. has called for an Extraordinary General Meeting (EGM) on April 25, 2026, at 11:00 AM IST to regularize the appointments of two Additional Directors, Mr. Anil Kashinath Purkar and Mr. Dilip Haribhau Deshpande, as Independent Directors. The EGM will be held at the company's registered office in Aurangabad, Maharashtra. The company has provided a remote e-voting facility for shareholders from April 22 to April 24, 2026. The Notice of the EGM is also available on the company's website and on the website of the Stock Exchanges.
Key Highlights
- Agri-Tech (India) Ltd. to hold EGM on April 25, 2026
- Two Additional Directors, Mr. Anil Kashinath Purkar and Mr. Dilip Haribhau Deshpande, to be regularized as Independent Directors
- EGM to be held at the company's registered office in Aurangabad, Maharashtra
- Remote e-voting facility available from April 22 to April 24, 2026
- Notice of the EGM available on the company's website and on the website of the Stock Exchanges