Nova Agritech to Hold 18th AGM on September 19, 2025
The announcement is about the AGM and routine business matters. It does not contain information likely to significantly affect the company's stock price or operations.
The announcement is a routine notice for the company's annual general meeting and contains standard corporate information.
* Nova Agritech Limited will hold its 18th Annual General Meeting (AGM) on Friday, 19th September, 2025 at 4:00 P.M. IST via Video Conferencing (VC). * The meeting will address the following: * Adoption of Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2025. * Appointment of a director in place of Mrs. Malathi Siripurapu, who retires by rotation and offers herself for re-appointment. * Re-appointment of Mr. Kiran Kumar Adapa as a Non-Executive Independent Director for a second term of 5 years, commencing from 17th March, 2026 to 16th March, 2031. * Appointment of Secretarial Auditors for a period of 5 years, commencing from the financial year 2025-26 till Financial Year 2029-30. * Ratification of Remuneration of Cost Auditors amounting to ₹ 1,00,000. * Approval of Material Related Party Transactions for the Year 2025-26, and Material Related Party Transactions of the material subsidiary(ies) of the Company for the Year 2025-26. * Remote e-voting will be available from 16th September, 2025 (9:00 A.M. IST) to 18th September, 2025 (5:00 P.M. IST). * The cut-off date to determine eligibility for e-voting is 12th September, 2025.
What to do with a filing like this
Nova Agritech Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Nova Agritech Limited. Read the original for the full detail.