Nova Agritech Ltd

BSE: 544100

6

total announcements

544100.BO · 15 min delayed

BSECompany UpdateMgmt Change2d ago

Nova Agritech Ltd

INTIMATION OF 19TH ANNUAL GENERAL MEETING & CALENDER OF EVENTS

Nova Agritech Ltd has announced the 19th Annual General Meeting (AGM) to be held on September 26, 2026, through video conference. The company has also provided a calendar of events for the AGM, including cut-off dates for sending notice and e-voting entitlement.

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BSECompany UpdateMgmt Change2d ago

Nova Agritech Ltd

Reappointment of Directors

Nova Agritech Ltd has announced the reappointment of three directors, including Mrs. Malathi Siripurapu, Mr. Rajesh Cherukuri, and Mr. Ramesh babu Nemani, for a term of 3-5 years, subject to shareholder approval. The company has also appointed Mr. Gopi Mallikharjuna Rao Avvaru as the new Company Secretary and Compliance Officer.

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BSECompany UpdateMgmt Change2d ago

Nova Agritech Ltd

Appointment of Gopi Mallikharjuna Rao Avvaru as a Company Secretary & Compliance Officer

Nova Agritech Ltd has announced the re-appointment of three directors and the appointment of a new Company Secretary and Compliance Officer. The re-appointed directors include Mrs. Malathi Siripurapu, Mr. Rajesh Cherukuri, and Mr. Ramesh babu Nemani. The new Company Secretary and Compliance Officer is Mr. Gopi Mallikharjuna Rao Avvaru.

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BSEBoard MeetingResults2d ago

Nova Agritech Ltd

Out come of the Board meeting

Nova Agritech Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, along with the approval of the Board of Directors for various matters including the re-appointment of directors and the appointment of a new company secretary.

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