Nova Agritech Limited — Important, 09-08-2025: General Updates

Nova Agritech has scheduled its 18th Annual General Meeting (AGM) for September 19, 2025, at 4:00 PM via Video Conference. Shareholders interested in participating should note key dates: August 22, 2025, for notice eligibility and September 12, 2025, for e-voting entitlement. E-voting will be available from September 16, 2025 (9:00 AM) to September 18, 2025 (5:00 PM). The company has appointed Central Depository Services (India) Ltd to facilitate e-voting services for members.