Investors

Registered Office Address

Nagarjuna Agri-Tech Limited Office No. 15-113, at WeWork Raheja Mindspace, 13th Floor, Building No. 9, TSIIC, Software Units Layout, Madhapur, Telengana - 500081
Email : nagarjunaagritech2025@gmail.com
Tel.: 040-3354646 / 23357248,
Fax.: 040-23357248,
ISIN: INE793H01017
CIN: L10790TG1987PLC007981

Registrar & Share Transfer Agent

Name: XL Softech Private Limited
Address: #3 Sagar Society Road no.2 Banjara Hills, Hyderabad - 500034
Phone Number: 23545913/14/15.

Statutory Auditor

Name: M/s Agarwal Khetan & Co, Chartered Accountants, Firm Regn No. 330054E
Address: B. B. College More, Ushagram, Beside Punjab National Bank, First Floor, Asansol - 713303, Bardhaman, West Bengal.

Secretarial Auditor

Name:  M/s Mohit Vanawat & Associates, Proprietorship firm
Address: 412, 3rd Floor, Lodha Complex, Near Court Choraha, Udaipur - 313001,Rajasthan.

Chief Financial Officer (CFO):

Mr. Rahul Gupta

Compliance officer & Grievances Redressal

Ms. Deepika Bhutra

Board of Directors of the Company includes the following persons:
Sl. No. Name of the Directors Designation
1 Ms. Rachna Suman Shaw Managing Director
2 Mr. Sumit Sengupta Whole time Director
3 Mr. Rajesh Shaw Whole time Director
4 Ms. Chanchal Kedia Non-Executive Independent Director
5 Mr. Chandan Ghosh Non-Executive Independent Director
6 Mr. Somenath Chatterjee Non-Executive Independent Director

 

Composition of Committees:

Audit Committee:

Sl. No. Name of the Director Designation
1 Ms. Chanchal Kedia Chairman
2 Mr. Chandan Ghosh Member
3 Mr. Somenath Chatterjee Member
4 Mr. Sumit Sengupta Member

 

Nomination and Remuneration Committee:

Sl. No. Name of the Director Designation
1 Ms. Chanchal Kedia Chairman
2 Mr. Chandan Ghosh Member
3 Mr. Somenath Chatterjee Member

 

Stakeholders Relationship Committee:

Sl. No. Name of the Director Designation
1 Ms. Chanchal Kedia Chairman
2 Mr. Sumit Sengupta Member
3 Mr. Rajesh Shaw Member

Disclosure Under SEBI(LODR) Regulations, 2015

Newspaper publication for unaudited financials result for the quarter and nine months ended 31.12.2025
Outcome of Board Meeting - 05.02.2026
Board Meeting - Intimation
Outcome of Board Meeting - 30.01.2026
Reconciliation of share capital audit report for quarter ended 31.12.2025
Certificate under 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 31.12.2025
Intimation of Trading Window Closure
Outcome of Board Meeting - 30.12.2025
Outcome of Board Meeting - 21.11.2025
Board Meeting - Intimation.pdf
Newspaper publication for unaudited financials result for the quarter ended 30.09.2025
Outcome of Board Meeting - 05.11.2025
Board Meeting - Intimation
Reconciliation of share capital audit report for quarter and half year ended 30.09.2025
Certificate under 74(5) of SEBI (DP) Regulations, 2018 for quarter and half year ended 30.09.2025
Intimation of Trading Window Closure
Outcome of Board Meeting - 30.09.2025
Outcome of Board meeting - 01.09.2025
Board Meeting - Intimation
Newspaper Publication for unaudited financials for the quater ended 30.06.2025
Outcome of Board Meeting - 11.08.2025
Board Meeting - Intimation
Reconciliation of share capital audit report for quarter ended 30.06.2025
Certificate under 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30.06.2025
Newspaper Publication_EGM dated 28.07.2025
Book Closure and E-Voting Information 04.09.2017
11.02.2017 Unaudited Report
02.02.2017
12.11.2016 Unaudited Report
Outcome of AGM 30.09.2016
10.09.2016
AGM Notice Paper AD
13.08.2016 Unaudited Report
08.08.2016 Notice to Board Meeting
26.05.2016 Unaudited Report
16.05.2016 Notice to Board Meeting
13.12.2015 Unaudited Report

Corporate Governance

Non-applicability of Corporate Governance as per SEBI guidelines 01_08_2025

Pursuant to circular CIR/CFD/POLICY CELL/7/2014 dated 15th September, 2014, issued by the SEBI regarding the applicability of Clause 49 of the Listing Agreement and pursuant to Sub-regulation (2) of regulation 15 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 the provisions of Corporate governance as specified in the said clause 49 of the erstwhile listing agreement and as specified in the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 are not applicable to your Company. Hence, the Company has not given the Report on Corporate Governance in the Annual Report.