Agri- Tech (India) Ltd

Agri-Tech (India) Ltd's Board of Directors, in a meeting held on April 10, 2026, approved the standalone financial results for the quarter and fiscal year ended March 31, 2026. For Q4 FY26, the company reported a net loss of ₹26.75 Lacs on a total income of ₹7.94 Lacs. For the full fiscal year 2026, the net loss was ₹94.08 Lacs, with total income reaching ₹27.81 Lacs. The filing also noted an impact of audit qualification related to unprovided interest against loans made to a related party, which is currently sub judice with the Supreme Court of India. The company's primary business segment is Horticulture Crops.

Agri- Tech (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026. The agenda of the meeting includes the consideration and approval of the audited financial results. The decision was digitally signed by Rajendra Balmukundji Sharma on 2026.04.04 16:08:23 +05'30'.

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.

Agri- Tech (India) Ltd has announced an Extraordinary General Meeting (EGM) to be held on Saturday, April 25, 2026, at 11:00 a.m. (IST) at the company's registered office. The meeting is called to transact the business as set out in the Notice of the EGM. The company has also provided the facility of remote e-voting to its members to cast their votes electronically on the resolutions set out in the Notice of the EGM through the e-voting platform provided by National Securities Depository Limited.

Agri- Tech (India) Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's PIT Code. The closure will be effective from Wednesday, 01st April, 2026 and will remain in force until 48 hours after the declaration of audited financial results for the quarter and financial year ended on 31st March, 2026. The date of the Board Meeting for the financial results announcement will be communicated separately.

Agri- Tech (India) Ltd has announced that a meeting of the Board of Directors will be held on 12th February 2026. The agenda includes deciding the date of the Extra Ordinary General Meeting and discussing any other business with the permission of the board.

Agri-Tech (India) Ltd, a company with CIN LO1110MH1993PLC073268, has announced its standalone unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations and other operating income amounted to Rs. 12.14 lakhs. The total income was Rs. 12.14 lakhs, while the total expenses were Rs. 97.56 lakhs, resulting in a profit from operations before other income, finance cost, and exceptional items of Rs. (85.42) lakhs. The company has appointed Mr. Anil Kashinath Purkar as an Additional Director (Independent) with immediate effect, who will also be part of the Nomination and remuneration committee as a Member.

Agri-Tech (India) Ltd. announced its standalone unaudited financial results for the quarter and nine months ended on 31st December 2025. The company reported a profit from ordinary activities before tax of INR 1.09 Lakhs. Additionally, the Board approved the appointment of Mr. Anil Kashinath Purkar as an Additional Director and Independent Director, subject to shareholder and regulatory approvals.

Agri- Tech (India) Ltd has announced a Board of Directors meeting on January 30, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2025. The meeting is in accordance with Regulation 29 and 33 of the Listing Regulations 2015. The company's trading window under the Code of Conduct for prevention of Insider Trading is closed from 31st December 2025 and will re-open on 02nd February 2026.

Tapovan Paper & Board Mills Ltd, on behalf of Nath Securities Limited, Paresh Farms Private Limited, and Prabha Farms Private Limited, has acquired 2.20% stake in Agri-Tech (India) Ltd. The acquisition is pursuant to a scheme of arrangement and amalgamation under the Companies Act, 2013, involving Jeevan Farms Private Limited, Nath Securities Limited, Paresh Farms Private Limited, Prabha Farms Private Limited, and Wexford Trading Company Private Limited. The acquisition does not result in any change in the aggregate shareholding of the promoter and promoter group of Agri-Tech (India) Limited.