Nova Agritech Annual General Meeting
Nova Agritech Limited held its 19th Annual General Meeting on September 26, 2026. Shareholders deliberated on financial statements, director re-appointments, and related party transactions.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
19 announcements with these filters
Nova Agritech Limited held its 19th Annual General Meeting on September 26, 2026. Shareholders deliberated on financial statements, director re-appointments, and related party transactions.
Atukuri Soujanya, a promoter group entity, bought 5,000 Nova Agritech shares in the open market. This raised the holding to 30,000 shares (0.033%) at about Rs.0.01 Crore.
The company submitted its quarterly shareholding pattern under Regulation 31(1)(b) for the period ended June 30, 2026.
Nova Agritech Limited has issued notice for its 19th Annual General Meeting to be held on September 26, 2026, via video conferencing.
Nova Agritech Limited has submitted its Annual Report for FY 2025-26, including the notice for the 19th Annual General Meeting scheduled for September 26, 2026.
Nova Agritech Limited has issued the notice for its 19th Annual General Meeting scheduled for September 26, 2026. Shareholders will consider director re-appointments and related party transactions.
Nova Agritech Limited scheduled its 19th Annual General Meeting for September 26, 2026, via video conference. The company also released its calendar of events.
Nova Agritech has announced the re-appointment of two Whole-time Directors and one Independent Director, alongside the appointment of a new Company Secretary and Compliance Officer.
Nova Agritech Ltd reported revenue from operations of ₹60 Cr (+28.5% YoY) and net profit of ₹3.2 Cr (+0.0% YoY) for Q1 FY27.
Nova Agritech Limited will hold a board meeting on August 14, 2026, to consider standalone and consolidated financial results for the quarter ended June 30, 2026.
Nova Agritech Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The filing details holdings of promoters and public shareholders.
Promoter group member Atukuri Soujanya acquired 4,360 shares of Nova Agritech via open market. Total shareholding increased from 0.006% to 0.011%.
Nova Agritech Limited re-appointed V P S & Associates as Internal Auditors and M P R & Associates as Cost Auditors. Both appointments are for 12 months.
Nova Agritech Limited approved the re-appointment of internal and cost auditors for FY 2026-27. This is a routine administrative update regarding corporate governance compliance.
Nova Agritech Ltd reported revenue from operations of ₹55.9 Cr (-31.2% YoY) and net profit of ₹0.2 Cr (-96.6% YoY) for Q4 FY26.
Nova Agritech Limited approved its audited standalone and consolidated financial results for the year ended March 31, 2026. The board also re-appointed its internal and cost auditors.
Nova Agritech scheduled a board meeting on May 30, 2026, to approve audited annual financial results. The trading window remains closed until 48 hours after declaration.
Nova Agritech Ltd filed its Annual Secretarial Compliance Report for the financial year 2025-26. The auditor confirmed adherence to SEBI regulations with no adverse observations.
Nova Agritech Ltd clarified that recent stock price movements are purely market-driven. The company confirmed it has no undisclosed material information or pending announcements that could impact price or volume behavior, adhering to SEBI disclosure regulations.