Nova Agritech Limited — Others, 25-08-2025: Shareholders meeting

Nova Agritech will hold its 18th Annual General Meeting on September 19, 2025, via video conference. Key items for shareholder approval include adopting the audited financial results for the financial year ended March 31, 2025, and the re-appointment of Director Malathi Siripurapu. The company also proposes re-appointing Independent Director Kiran Kumar Adapa for a second five-year term. Shareholders will also consider appointing Secretarial Auditors for ₹3 lakh annually and ratifying Cost Auditors for ₹1 lakh annually. Significant material related party transactions for FY26, reaching over ₹142 crore with a subsidiary and other related parties, and over ₹105 crore for material subsidiaries, also require approval.