Nova Agritech Announces 19th AGM on September 26, 2026
Nova Agritech Limited has issued a notice for its 19th Annual General Meeting (AGM) to be held on September 26, 2026, at 10:30 AM IST. The meeting will be conducted virtually via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Rajesh Cherukuri as a Director retiring by rotation, and the re-appointment of Mrs. Malathi Siripurapu and Mr. Rajesh Cherukuri as Whole-Time Directors for a period of three years each, commencing from March 17, 2027. The notice and related documents are available on the company's website and the CDSL e-voting platform.
Key Highlights
- 19th AGM scheduled for September 26, 2026, via Video Conference.
- Adoption of audited financial statements for FY26 is on the agenda.
- Re-appointment of Mr. Rajesh Cherukuri as Director and Whole-Time Director.
- Re-appointment of Mrs. Malathi Siripurapu as Whole-Time Director for three years.
- Meeting to be held virtually as per MCA and SEBI guidelines.
Price Impact
More from NOVAAGRI