StockWatch
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Fertilizers
Board Meeting14 Aug 2026, 08:21 pm

Nova Agritech Board Approves Q1 FY27 Un-audited Results

AI Summary

Nova Agritech Ltd's Board of Directors met on August 14, 2026, to approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the Directors' Report for FY 2025-26 and scheduled the 19th Annual General Meeting for September 26, 2026. Key appointments and re-appointments were also approved, subject to member approval, including the re-appointment of Mrs. Malathi Siripurapu and Mr. Rajesh Cherukuri as Whole-Time Directors, Mr. Ramesh Babu Nemani as Non-Executive Independent Director, and the appointment of Mr. Gopi Mallikharjuna Rao Avvaru as Company Secretary and Compliance Officer.

Key Highlights

  • Board approved un-audited Q1 FY27 financial results.
  • 19th Annual General Meeting scheduled for September 26, 2026.
  • Re-appointment of two Whole-Time Directors approved.
  • Re-appointment of one Non-Executive Independent Director approved.
  • New Company Secretary and Compliance Officer appointed.