Nova Agritech Ltd (NOVAAGRI) — Board Meeting | 26 September 2026

26 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Adoption of FY2026 financial statements and re-appointment of directors

🔄 What Changed

Ratified cost auditor remuneration and material related party transactions for 2026-27

💡 Investor Takeaway

Shareholders approved director re-appointments and financials, signaling board continuity and transaction approvals.

Nova Agritech held its 19th AGM on 26 September 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026 ending 31 March 2026, and approving key appointments including re-appointments of Whole-Time Directors Malathi Siripurapu and Rajesh Cherukuri, and Independent Director Ramesh Babu Nemani for specified terms, alongside ratification of cost auditor remuneration and material related party transactions for 2026-27, with e-voting conducted from 23-25 September 2026.

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About Nova Agritech Ltd (NOVAAGRI)

Chemicals · Fertilizers · Listed on BSE

Market Cap: ₹206.69 CrP/E: 16.1ROE: 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...
Announcement — 24 September 2026Nova Agritech Ltd announced that its trading window will close on October 1, 2026, and remain closed...
🔴 Annual Report — 2 September 2026Nova Agritech Ltd's FY 2025-26 annual report shows consolidated revenue of ₹26,176.30 lakhs and net ...
🟡 Board Meeting — 2 September 2026Nova Agritech Ltd (NOVAAGRI) will hold its 19th AGM on 26 September 2026 via video conferencing, wit...

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

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