Agri-Tech (India) Limited

NSE: AGRITECH

2

total announcements

AGRITECH.NS · 15 min delayed

NSEOutcome of Board Meeting20 Jun 2026

Agri-Tech (India) Limited

Outcome of Board Meeting

Agri-Tech (India) Limited has announced the outcome of its Board Meeting held on June 20, 2026. The Board approved and recommended the re-appointment of M/s. KP Sahasrabudhe & Co., Chartered Accountants, as the company's Statutory Auditors for a further period of five years. This re-appointment is subject to shareholder approval. This decision reflects a standard corporate governance procedure, ensuring continuity in the company's financial auditing. For investors, it signifies ongoing adherence to regulatory requirements and a stable audit function.

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NSEDisclosure under SEBI Takeover Regulations19 Jun 2026

Agri-Tech (India) Limited

Disclosure under SEBI Takeover Regulations

Agri-Tech (India) Limited has informed stock exchanges about submitting a disclosure under Regulation 31(4) of the SEBI Takeover Regulations, 2011, for the financial year ended March 31, 2026. This mandatory filing was submitted by the company's promoters, which include Nandkishor Laxminarayan Kagliwal and Ferry Fax Farms Private Limited. Regulation 31(4) typically requires promoters to disclose details of their encumbered or pledged shares. While this announcement confirms regulatory compliance, the specific details regarding promoter shareholdings or pledges are not included. Investors would typically examine the full disclosure for insights into promoter financial health and potential risks associated with pledged shares.

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