Agri- Tech (India) Ltd

Agri-Tech (India) Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Shareholders will have the opportunity to vote electronically through a remote e-voting facility provided by NSDL, commencing on September 13, 2026, and concluding on September 15, 2026. The integrated annual report for the financial year 2025-26, including the financial statements, directors' report, and auditors' report, will be sent to shareholders electronically. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and the appointment of statutory auditors M/s. KP Sahasrabudhe & Co. for a five-year term.

Agri-Tech (India) Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will include the adoption of the audited financial statements for the fiscal year 2025-26, the re-appointment of Mrs. Jeevanlata Kagliwal as a director, and the appointment of M/s. KP Sahasrabudhe & Co. as statutory auditors for a five-year term. Shareholders will have the facility for remote e-voting from September 13 to September 15, 2026, with a cut-off date of September 4, 2026, for determining voting rights.

Agri-Tech (India) Ltd has received a communication from the Securities and Exchange Board of India (SEBI) appointing CNK & Associates LLP as a Forensic Auditor. The audit will cover the company's books of account and records for the financial years 2020-21 to 2025-26. The company has stated its full cooperation with the auditor and commitment to corporate governance and transparency. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agri-Tech (India) Ltd announced the outcome of its Board Meeting held on July 15, 2026. The board approved the standalone unaudited financial results for the quarter ended June 30, 2026. The company also announced the date for its Annual General Meeting (AGM) to be held on September 16, 2026, via video conference. The financial results indicate a net loss for the quarter. The company will provide further details regarding participation in the AGM and book closure separately.

Agri- Tech (India) Ltd has announced that its Board of Directors will convene on July 15, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone) for the quarter ending June 30, 2026. Additionally, the meeting will address any other business deemed necessary. The company has also informed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, in line with SEBI regulations.

Agri-Tech (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Agri-Tech (India) Ltd announced board approval for the appointment of M/s. KP Sahasrabudhe & Co. as Statutory Auditors for a further period of 5 years, subject to shareholder approval. The firm, established in 1998, brings over 25 years of experience in audit, taxation, and consultancy. Additionally, M/s. P A Agrawal & Associates has been appointed as Internal Auditors for the Financial Year 2026-27. This firm, established in April 2021, offers audit, taxation, compliance, and advisory services. Both appointments are effective from June 20th, 2026.

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.