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.
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.
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.
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.
BSEResultResults2d ago
Nova Agritech Ltd
Submission of Financial Results for the Quarter Ended 30.06.2026
Nova Agritech Ltd has submitted its financial results for the quarter ended 30th June 2026, with a profit before exceptional items and tax from continuing operations of ₹148.88 lakhs, and a total comprehensive income for the year of ₹136.49 lakhs.
BSEBoard MeetingResults6d ago
Nova Agritech Ltd
Nova Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation for ....
Nova Agritech Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve the un-audited financial results for the quarter ended 30/06/2026.