| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Nov 2025 | 18 Nov 2025 |
| Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve 1. increase in authorized share capital of the Company from 30 crores to 35 crores and subsequent alter the Memorandum of Association of the Company subject to the approval of the shareholders. 2. issue of Equity Shares on preferential allotment basis to promoters and non-promoters for consideration other than cash (i.e. swap of shares) and the same is being done for the payment of consideration for the acquisition of 1419087 Equity Shares representing 100% shareholding of Allenby Food & Beverages Private Limited (Selling Company) at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and to consider other matters consequential thereto subject to the approval of the shareholders and Stock Exchange. 3. other matters The Board of Directors at their Meeting considered and approved the following: 1.The proposal to increase the Authorized Share Capital 2The acquisition of 100% of the Equity Share Capital of Allenby (Selling Company) , subject to the approval of the shareholders of the Company. 3. To Issue, subject to the approval of the shareholders of the Company and the Stock Exchange, up to 2,12,86,020 Equity Shares of Rs. 10/-each at an issue price of Rs. 68/- each on preferential basis (Preferential Issue) for consideration other than cash (i.e., swap of shares) to the shareholders of Allenby (Selling Company) 4.This said share swap transaction also amounting to a related party transaction under section 188 of the companies Act, 2013 read with regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company will take appropriate approval from the members in this regard. 5.Other matters (As Per BSE Announcement Dated on: 21/11/2025) | ||
| Board Meeting | 5 Nov 2025 | 1 Nov 2025 |
| Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve 1.To propose and appoint Mrs. Rachna Suman Shaw (DIN: 10414115) as an Additional Director of the Company and further recommend to appoint her as the Managing Director of the Company subject to the approval of the shareholders. 2.To propose and appoint Mr. Somenath Chatterjee (DIN: 08921463) as a Non-executive Additional Independent Director of the Company. 3.To recommend and change the designation of Mr. Sumit Sengupta (DIN: 09184493) from Managing Director to Whole-time Director of the Company subject to the approval of the shareholders of the Company. 4.To propose and increase the authorized share capital of the Company from 30 crores to 35 crores subject to the approval of the shareholders of the Company. 5.To consider and approve the Unaudited Financial Results together with the Limited Re for the Quarter and half year ended on 30th September 2025. 6.To reconstitute the Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. The Board has approved the unaudited financials for quarter and half year ended 30.09.2025 along with other matters (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 30 Sep 2025 | 30 Sep 2025 |
| The Company had entered Business Acquisition Agreement with M/s. Kathleen Confectioners to acquire the Partnership Firm and Share Purchase Agreements (SPAs), and other transaction documents / agreements with the existing promoters and shareholders of M/s. Kathleen Food Private Limited to acquire 100% of issued and paid-up share capital of the Target Company. Therefore, in this regard the Board has approved and executed the followings matters:- 1. A Business Takeover Agreement with M/s. Kathleen Confectioners, to acquire the Partnership Firm. 2. A Share Purchase Agreement with M/s. Kathleen Food Private Limited to give effect to the said acquisition to acquire 100% of issued and paid-up share capital of the Target Company. 3. Approved the extension of the indicative time period to complete the process of acquisition of both the Partnership Firm and the Company from on or before September 30, 2025 to on or before December 31, 2025. | ||
| Board Meeting | 1 Sep 2025 | 26 Aug 2025 |
| Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve the following matters as required for the upcoming AGM meeting and to approve other items also. We wish to inform you that the Board of Directors in their Meeting held today i.e. 01st September, 2025 at the Corporate office of the Company wherein the attached agendas were considered and approved. (As Per BSE Announcement Dated on:01.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve unaudited financials results together with limited review report for the quarter ended 30.06.2025 We wish to inform you that the Board of Directors in their Meeting held today i.e. 11th August, 2025 has, inter alia, considered and approved the following:- 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended on June 30, 2025. 2. To establish the Corporate office at Unit No 9/1, 9th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, Kolkata - 700107, West Bengal, India, which was the Branch Office of the Company, to maintain all the secretarial matters and registers of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| We wish to inform you that the Meeting of Board of Directors of the Company was held today i.e. 27th June, 2025 at the Registered Office of the Company wherein the following items were considered and approved :- Kindly take the above information on records | ||
| Board Meeting | 3 Jun 2025 | 3 Jun 2025 |
| We wish to inform you that the Meeting of Board of Directors of the Company held today i.e. 3rd June, 2025whererin the board has considered and approved the items of the agenda as follows:- | ||
| Board Meeting | 2 May 2025 | 25 Apr 2025 |
| Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Audited Annual Financial Statements and Financial Results together with the accounting policies explanatory notes schedule forming part of it along with Audit Report for the half year and year ended on 31st March 2025 along with any other item of the agenda. Kindly take the same for your records. Enclosed herewith are the Audited Financial results along with Independent Auditors Report as per Regulation 33 of SEBI (LODR) for the quarter and year ended on 31st March 2025. We wish to inform you that the Board of Directors in their meeting held on 2nd May, 2025 has inter alia considered and approved the Audited Financial results along with Independent Auditors Report for the quarter and year ended 31st March, 2025. The results are enclosed. Kindly take it to your records. (As Per Bse Announcement Dated on :02.05.2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Regulations & Disclosure Requirements Regulations, 2015) as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, March 6, 2025 has approved the acquisition of M/s. Kathleen Confectioners a Partnership Firm and M/s. Kathleen Food Private Limited, through acquisition of 100% shareholding in the said Company and invest an amount of upto Rs. 23 Crores, subject to approval of shareholders, as per the provisions of Section 186 of Companies Act 2013. | ||
| Board Meeting | 28 Jan 2025 | 22 Jan 2025 |
| NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2024 2. Limited Review Report for quarter ended 31.12.2024 3. Any other business with the permission of the Chair. BM Outcome (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 16 Jan 2025 | 11 Jan 2025 |
| NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that meeting of the Board of Directors of M/s. Nagarjuna Agri Tech Limited will be held on Thursday the 16th day of January 2025 at 03.30 P.M. at the registered office of the Company situated at 56 Nagarjuna Hills Panjagutta Hyderabad Telangana 500082 to consider the following: 1. Induction of new directors and Resignation of existing of directors of the Company 2. Appointment & Resignation of Company Secretary & compliance officer of the Company. 3. Reconstitution of committees of the Company 4. Any other business with the permission of the Chair. Outcome of board meeting under regulations 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per Bse Announcement Dated on 16.01.2025) | ||
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