Nova Agritech Limited (NOVAAGRI) — Board Meeting | 14 August 2026 (3 announcements)

Nova Agritech Limited announced the re-appointment of Mrs. Malathi Siripurapu, Mr. Rajesh Cherukuri, and Mr. Ramesh Babu Nemani as directors, and the appointment of Mr. Gopi Mallikharjuna Rao Avvaru as Company Secretary and Compliance Officer, effective from 17 March 2027 to 16 March 2030, subject to shareholder approval at the upcoming 19th Annual General Meeting. The appointments follow regulatory compliance requirements and are part of routine governance updates.

Nova Agritech Limited announced the re-appointment of Mrs. Malathi Siripurapu, Mr. Rajesh Cherukuri, and Mr. Ramesh Babu Nemani as directors, and the appointment of Mr. Gopi Mallikharjuna Rao Avvaru as Company Secretary and Compliance Officer, effective August 14, 2026, subject to shareholder approval at the upcoming 19th Annual General Meeting.

The Board of Nova Agritech Limited approved unaudited standalone and consolidated financial results for Q1 FY2026, reappointed Whole-Time Director Rajesh Cherukuri and Independent Director Ramesh Babu Nemani for three years, reappointed Malathi Siripurapu as Whole-Time Director, appointed Gopi Mallikharjuna Rao Avvaru as Company Secretary and Compliance Officer, and scheduled the 19th Annual General Meeting for 26 September 2026. The meeting concluded at 7:35 PM after commencing at 5:13 PM.