Nova Agritech Limited

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange about Credit Rating- New, where CARE Ratings Limited has reaffirmed the rating of long-term credit facilities at CARE BBB and revised the outlook from 'CARE BBB Negative' to 'CARE BBB- Stable' for both Nova Agritech Limited and its Material Subsidiary.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the non-applicability of Regulation 74(5) for the quarter ended 30th September, 2026.

Nova Agritech Limited

Nova Agritech Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 26, 2026, and informed the Exchange regarding voting results. The resolutions proposed in the Notice of the 19th Annual General Meeting have been passed by the shareholders with requisite majority.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange about change in Management, re-appointing Mr. Rajesh Cherukuri as a Whole-Time Director for a period of 3 years.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange about change in Management, re-appointing Mr. Ramesh Babu Nemani as a Non-Executive Independent Director for a second term of 5 years.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange about the re-appointment of Mrs. Malathi Siripurapu as a Whole-Time Director for a period of 3 years, subject to approval of the shareholders at the ensuing 19th Annual General Meeting of the Company.

Nova Agritech Limited

Nova Agritech Limited has held its 19th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by 46 members, including 3 from the promoter and promoter group. The agenda items included the adoption of audited financial statements, appointment of directors, and re-appointment of whole-time directors.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st October, 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30th September, 2026.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange about the dispatch of AGM Notice, e-voting and other related information through newspaper advertisements.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of 19th Annual General Meeting of the Company.

Nova Agritech Limited

Nova Agritech Limited has submitted a copy of newspaper publication regarding unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange regarding 'INTIMATION OF 19TH ANNUAL GENERAL MEETING & CALENDER OF EVENTS'. The 19th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 26th September, 2026 through Video Conference or Other Audio-Visual Means.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange about change in Management - Re appointment of Directors.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange regarding the appointment of Gopi Mallikharjuna Rao Avvaru as Company Secretary & Compliance Officer, re-appointment of directors, and appointment of a new director.

Nova Agritech Limited

Nova Agritech Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,099.75 lakhs and a profit before tax of ₹148.88 lakhs.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the non-applicability of Regulation 74(5) for the quarter ended 30th June, 2026.

Nova Agritech Limited

Nova Agritech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from 1st July, 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2026.