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Agritech LimitedNew2026-09-0203:03:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Saturday2026-09-2610:30:00VC or OAVM8Nova Agritech LimitedNova Agri Sciences Private LimitedWholly-Owned SubsidiarySale of goods or services2000000002026-04-012027-03-31Nova Agritech LimitedNova Agri Sciences Private LimitedWholly-Owned SubsidiaryPurchase of goods or services2000000002026-04-012027-03-31Nova Agritech LimitedNova Agri Sciences Private LimitedWholly-Owned SubsidiaryAny other transactionLeasing of property any kind25000002026-04-012027-03-31Nova Agritech LimitedNova Agri Sciences Private LimitedWholly-Owned SubsidiaryAny other transactionGiving Loans4000000002026-04-012027-03-31Nova Agritech LimitedNova Agri Sciences Private LimitedWholly-Owned SubsidiaryAny other transactionAvailing Loans4000000002026-04-012027-03-31Nova Agritech LimitedNova Agri Seeds India Private LimitedWholly-Owned SubsidiarySale of goods or services1000000002026-04-012027-03-31Nova Agritech LimitedNova Agri Seeds India Private LimitedWholly-Owned SubsidiaryPurchase of goods or services1000000002026-04-012027-03-31Nova Agritech LimitedNova Agri Seeds India Private LimitedWholly-Owned SubsidiaryAny other transactionLeasing of property any kind10000002026-04-012027-03-31Nova Agritech LimitedNova Agri Seeds India Private LimitedWholly-Owned SubsidiaryAny other transactionGiving Loans500000002026-04-012027-03-31Nova Agritech LimitedNova Agri Seeds India Private LimitedWholly-Owned SubsidiaryAny other transactionAvailing Loans500000002026-04-012027-03-31Nova Agritech LimitedSuraksha Agri Retails India Private LimitedPromoter CompanySale of goods or services1500000002026-04-012027-03-31Nova Agritech LimitedSuraksha Agri Retails India Private LimitedPromoter CompanyPurchase of goods or services1500000002026-04-012027-03-31Nova Agritech LimitedSuraksha Agri Retails India Private LimitedPromoter CompanyAny other transactionGiving Loans1000000002026-04-012027-03-31Nova Agritech LimitedSuraksha Agri Retails India Private LimitedPromoter CompanyAny other transactionAvailing Loans1000000002026-04-012027-03-31Nova Agritech LimitedZeit SystemsProprietorship in which director has substantial interestSale of goods or services1500000002026-04-012027-03-31Nova Agritech LimitedZeit SystemsProprietorship in which director has substantial interestPurchase of goods or services1500000002026-04-012027-03-31Nova Agritech LimitedZeit SystemsProprietorship in which director has substantial interestAny other transactionGiving Loans500000002026-04-012027-03-31Nova Agritech LimitedZeit SystemsProprietorship in which director has substantial interestAny other transactionAvailing Loans500000002026-04-012027-03-31Nova Agri Sciences Private LimitedNova Agritech LimitedHolding CompanySale of goods or services2000000002026-04-012027-03-31Nova Agri Sciences Private LimitedNova Agritech LimitedHolding CompanyPurchase of goods or services2000000002026-04-012027-03-31Nova Agri Sciences Private LimitedNova Agritech LimitedHolding CompanyAny other transactionLeasing of property any kind25000002026-04-012027-03-31Nova Agri Sciences Private LimitedNova Agritech LimitedHolding CompanyAny other transactionGiving Loans4000000002026-04-012027-03-31Nova Agri Sciences Private LimitedNova Agritech LimitedHolding CompanyAny other transactionAvailing Loans4000000002026-04-012027-03-31Nova Agri Sciences Private LimitedNova Agri Seeds India Private LimitedAssociate CompanySale of goods or services1000000002026-04-012027-03-31Nova Agri Sciences Private LimitedNova Agri Seeds India Private LimitedAssociate CompanyPurchase of goods or services1000000002026-04-012027-03-31Nova Agri Sciences Private LimitedNova Agri Seeds India Private LimitedAssociate CompanyAny other transactionLeasing of property any kind10000002026-04-012027-03-31Nova Agri Sciences Private LimitedNova Agri Seeds India Private LimitedAssociate CompanyAny other transactionGiving Loans500000002026-04-012027-03-31Nova Agri Sciences Private LimitedNova Agri Seeds India Private LimitedAssociate CompanyAny other transactionAvailing Loans500000002026-04-012027-03-31Nova Agri Sciences Private LimitedSuraksha Agri Retails India Private LimitedAssociate CompanySale of goods or services1000000002026-04-012027-03-31Nova Agri Sciences Private LimitedSuraksha Agri Retails India Private LimitedAssociate CompanyPurchase of goods or services1000000002026-04-012027-03-31Nova Agri Sciences Private LimitedSuraksha Agri Retails India Private LimitedAssociate CompanyAny other transactionGiving Loans1000000002026-04-012027-03-31Nova Agri Sciences Private LimitedSuraksha Agri Retails India Private LimitedAssociate CompanyAny other transactionAvailing Loans1000000002026-04-012027-03-31Nova Agri Sciences Private LimitedZeit SystemsProprietorship in which director has substantial interestSale of goods or services1000000002026-04-012027-03-31Nova Agri Sciences Private LimitedZeit SystemsProprietorship in which director has substantial interestPurchase of goods or services1000000002026-04-012027-03-31Nova Agri Sciences Private LimitedZeit SystemsProprietorship in which director has substantial interestAny other transactionGiving Loans500000002026-04-012027-03-31Nova Agri Sciences Private LimitedZeit SystemsProprietorship in which director has substantial interestAny other transactionAvailing Loans500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Director and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rajesh Cherukuri (DIN: 09840611) who retires by rotation, and being eligible offers himself for re-appointmentExecutive DirectorMr. Rajesh Cherukuri098406112027-04-022030-04-01Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Malathi Siripurapu (DIN: 03033944) as a Whole-Time Director of the Company for a period of 3 yearsExecutive DirectorMrs. Malathi Siripurapu030339442027-03-172030-03-162Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Rajesh Cherukuri (DIN: 09840611) as a Whole-Time Director of the Company for a period of 3 yearsExecutive DirectorMr. Rajesh Cherukuri098406112027-04-022030-04-012Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ramesh Babu Nemani (DIN: 08089820) as a Non-Executive Independent Director of the Company for a second term of 5 yearsNon-Executive - Independent DirectorMr. Ramesh Babu Nemani080898202027-03-232032-05-222Special ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRatification of Remuneration of Cost AuditorsSpecial ResolutionRelated Party TransactionApproval of Material Related Party Transactions for the Year 2026-27Special ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the material subsidiary(ies) of the Company for the Year 2026-27