NAGARJUNA AGRI TECH LTD.

Nagarjuna Agri Tech Limited has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report, which includes standalone and consolidated financial statements, Board's Report, Management Discussion and Analysis, and Corporate Governance Report, has been disseminated electronically to shareholders and is also available on the company's website. The company also announced its 38th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via video conferencing, to adopt the financial statements, re-appoint Rajesh Shaw as Whole Time Director, and approve the acquisition of Kathleen Confectioners.

Nagarjuna Agri Tech Ltd has announced the dates for its 38th Annual General Meeting (AGM), scheduled for September 29, 2026. The company has set the book closure period from September 23 to September 29, 2026, with a cut-off date of September 22, 2026, for determining shareholder eligibility. The AGM will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Shareholders will have the facility to exercise their votes electronically, with the remote e-voting period commencing on September 26 and concluding on September 28, 2026.

Nagarjuna Agri Tech Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 4:00 PM IST via Video Conference/Other Audio Visual Means. The AGM will focus on approving the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, the shareholders will consider the re-appointment of Shri Rajesh Shaw as Whole-time Director and approve the acquisition of M/s Kathleen Confectioners, a partnership firm, for a consideration of ₹4.90 Crore.

Nagarjuna Agri Tech Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved revisions to the Directors' Report and the draft notice for the upcoming Annual General Meeting (AGM) for the financial year 2025-26. These revisions are in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The board also discussed other general business items.

Nagarjuna Agri Tech Limited announced a Board Meeting scheduled for August 11, 2026, to approve the Unaudited Financial Results (Standalone & CFS) for the quarter ended June 30, 2026. The accompanying auditor's review report confirms that based on their review, nothing suggests material misstatements in the financial statements prepared according to applicable accounting standards and listing regulations. The results are prepared in accordance with Ind AS 34.

Nagarjuna Agri Tech Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The Board also accepted the resignation of Mr. Sumit Sengupta as Whole-time Director, effective July 31, 2026, and approved the re-constitution of company committees. Additionally, the Board approved the Directors' Report for FY 2025-26 and scheduled the 38th Annual General Meeting, including fixing book closure dates and appointing a scrutinizer for e-voting.

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.

Nagarjuna Agri Tech Limited announced the resignation of Mr. Sumit Sengupta from his position as Director, effective July 31, 2026. The resignation is due to pre-occupations with other assignments. The company has provided the necessary disclosures as per SEBI LODR regulations, including the director's details and resignation letter.

Nagarjuna Agri Tech Limited 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 trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. Designated persons and their relatives are prohibited from trading during this period to prevent insider trading.

Nagarjuna Agri Tech Ltd has announced the change in its corporate office address, effective April 01, 2026. The new address is Flat A-7 (North Side), 13th Floor, Chatterjee International Center (CIC), 33A Chowringhee Road (J.L. Nehru Road), Kolkata, West Bengal, India, 700071. This change was approved during the Board meeting held on March 20, 2026, and is disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.