Nova Agritech Ltd

Nova Agritech Ltd has announced the schedule for its 19th Annual General Meeting (AGM), set to take place on Saturday, September 26, 2026, at 10:30 AM. The meeting will be conducted through Video Conference or Other Audio-Visual Means. The cut-off date for members to be eligible for dispatch of the AGM notice and Annual Report is August 29, 2026, with the notice being emailed on September 1, 2026. The entitlement for voting at the AGM is based on the Register of Members as of September 19, 2026. E-voting will commence on September 23, 2026, and conclude on September 25, 2026. Central Depository Services (India) Ltd will provide the e-voting platform, and Mr. M Ramana Reddy has been appointed as the Scrutinizer.

Nova Agritech Ltd announced the reappointment of Mrs. Malathi Siripurapu and Mr. Rajesh Cherukuri as whole-time directors for three-year terms starting March 2027. Mr. Ramesh babu Nemani was re-appointed as an independent director for a second five-year term from March 2027. The company also appointed Mr. Gopi Mallikharjuna Rao Avvaru as Company Secretary and Compliance Officer. These appointments are subject to shareholder approval at the upcoming 19th Annual General Meeting. The company confirmed that the reappointed directors have not been debarred by any regulatory authority.

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.

Nova Agritech's consolidated Q1 FY27 (quarter ended June 30, 2026) revenue rose 28.4% YoY to ₹60.02 Cr (₹46.75 Cr in Q1 FY26) and 7.3% QoQ (₹55.91 Cr in Q4 FY26), extending the recovery from FY26's fertiliser marketing authorisation licence lapse, which suspended biostimulant operations from mid-June 2025 until the licence was renewed on January 20, 2026, and cut full-year FY26 consolidated revenue 53% to ₹261.76 Cr. Consolidated PAT, however, was essentially flat YoY at ₹3.25 Cr (₹3.25 Cr a year ago) — profit did not scale with revenue, and net margin compressed to 5.40% from 6.93%. PAT jumped roughly 14x QoQ from Q4 FY26's depressed ₹0.22 Cr, but that base itself reflected the tail-end of the licence disruption, so the sequential move is a base-effect artifact rather than fresh momentum; YoY is the cleaner read since Q1 FY26 mostly predates the disruption. Basic EPS was ₹0.36 (consolidated), unchanged YoY. The margin compression traces mainly to depreciation, which more than tripled to ₹1.36 Cr from ₹0.41 Cr a year ago, alongside employee costs up 5.9% (₹5.63 Cr vs ₹5.31 Cr) and other expenses up 24.3% (₹6.53 Cr vs ₹5.26 Cr) — consistent with a business scaling operations back up post-disruption. Consolidated PBT margin fell to 6.51% from 8.37%. Standalone (parent-only) results diverge sharply: standalone revenue grew 80.2% YoY to ₹21.00 Cr and standalone PAT grew 188.6% YoY to ₹1.36 Cr, a materially stronger print. The gap implies the two wholly-owned subsidiaries, Nova Agri Sciences and Nova Agri Seeds, saw combined profit contract to roughly ₹1.88 Cr from roughly ₹2.77 Cr a year ago even as combined subsidiary revenue grew, dragging the group number to a flat print. Consolidated is the primary basis here, so the headline is the flat/compressed group result, though the standalone entity itself is growing profitably. No analyst consensus or brokerage preview was found for this print — at a ~₹214 Cr market cap, Nova Agritech carries negligible sell-side coverage, so vsStreet is unknown. Management has no formal guidance on record in our database, in this filing, or in public reporting found via search, so the quarter cannot be graded against a stated target; management's own framing in FY26 was that the licence-driven revenue decline was "temporary and not indicative of any structural weakness," and this quarter's YoY revenue recovery is broadly consistent with that claim, though the filing's brief notes do not address the flat consolidated profit or margin compression (no separate press release was available for this result). Corporate developments disclosed alongside the results — re-appointment of three directors, appointment of a new Company Secretary, and the AGM notice for September 26, 2026 — are governance matters unrelated to the quarter's financial performance. No exceptional items appear in either statement for any period shown.

Nova Agritech Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the un-audited financial results for both standalone and consolidated operations for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also declared a trading window closure for designated persons and their immediate relatives, effective until 48 hours after the financial results are officially announced to the stock exchanges.

Nova Agritech Ltd has announced the closure of its trading window for designated and connected persons, including immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will separately announce the date of the board meeting to consider these financial results. This measure is in accordance with the company's 'Code of Conduct for Prevention of Insider Trading'.

Atukuri Soujanya, belonging to the Promoter Group of Nova Agritech Limited, has acquired 4,360 equity shares, representing 0.004% of the total share capital, through an open market transaction on June 22, 2026. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and SEBI (Prohibition of Insider Trading) Regulations, 2015. Following the acquisition, Soujanya's holding in the company has increased. The acquirer has provided an undertaking confirming no access to Unpublished Price Sensitive Information (UPSI) and compliance with insider trading regulations.

Nova Agritech Ltd has re-appointed V P S & Associates as Internal Auditors and M P R & ASSOCIATES as Cost Auditors for the financial year 2026-27. The decision was based on the recommendation of the Audit Committee and approved by the Board of Directors in their meeting held on May 30, 2026. Disclosures as required under SEBI Master Circular dated January 30, 2026, are enclosed.

Nova Agritech Ltd. has approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of V P S & Associates as Internal Auditors and M P R & ASSOCIATES as Cost Auditors for FY 2026-27. The meeting commenced at 01:10 PM and concluded at 2:30 PM.

Nova Agritech Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The trading window will be closed until 48 hours after the declaration of the financial results.