Nova Agritech Ltd (NOVAAGRI) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

19th AGM scheduled for 26 September 2026 with director appointments and auditor remuneration ratification

💡 Investor Takeaway

Shareholders must vote electronically by 25 September to approve key governance matters.

Nova Agritech Ltd (NOVAAGRI) will hold its 19th AGM on 26 September 2026 via video conferencing, with voting open from 23 to 25 September. Shareholders must be on the register by 19 September to vote electronically or at the meeting, with no proxy voting permitted. The meeting will adopt FY2026 financial statements, appoint three directors, and ratify cost auditor remuneration.

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About Nova Agritech Ltd (NOVAAGRI)

Chemicals · Fertilizers · Listed on BSE

Market Cap: ₹208.17 CrP/E: 16.2ROE: 5.5%ROCE: 8.0%

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📊 More NOVAAGRI filings

🟡 Voting Results — 28 September 2026At the 19th Annual General Meeting on 28 September 2026, shareholders approved all eight resolutions...
🟡 Board Meeting — 28 September 2026Nova Agritech announced shareholder approval for three director reappointments at its 19th AGM on Se...
🟡 Board Meeting — 26 September 2026Nova Agritech held its 19th AGM on 26 September 2026 via video conference, adopting audited standalo...
Announcement — 24 September 2026Nova Agritech Ltd announced that its trading window will close on October 1, 2026, and remain closed...
🟡 Board Meeting — 14 August 2026Nova Agritech Limited announced the re-appointment of Mrs. Malathi Siripurapu, Mr. Rajesh Cherukuri,...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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