StockWatch
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Other Agricultural Products
Board Meeting6 Aug 2026, 10:50 pm

Nagarjuna Agri Tech Board Meeting on Aug 11 to Discuss Results

AI Summary

Nagarjuna Agri Tech Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The meeting will primarily focus on considering and approving the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Other key agenda items include the resignation of a whole-time director, discussion of retiring directors, approval of the draft director's report and secretarial audit report for FY25-26, and fixing the details for the 38th Annual General Meeting, including book closure and e-voting dates. The trading window for designated persons will reopen 48 hours after the declaration of the financial results.

Key Highlights

  • Board meeting scheduled for August 11, 2026.
  • To consider and approve unaudited financial results for Q1 FY27.
  • Resignation of a whole-time director to be discussed.
  • Details for the 38th Annual General Meeting to be finalized.
  • Trading window to reopen post-results announcement.