Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) 2015 Of Board Meeting To Be Held On 05.02.2026 For The Purpose Of Unaudited Financial Results For The Quarter Ended On 31.12.2025 And Other Matters
31-Jan-2026 | Source : BSENagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve We would like to inform you that a meeting of Board of Directors of the Company will be held on Thursday the 05th day of February 2026 to consider and approve the items of the agendas: 1. To propose and appoint Mr. Biswanath Bhattacharya as a Chief Executive Officer (CEO) of the Company. 2.To consider and approve the Unaudited Financial Results together with the Limited Review Report for the Quarter ended on 31st December 2025.
Board Meeting Outcome for Outcome Of Board Meeting Held On 30.01.2026.
30-Jan-2026 | Source : BSEExtension for the Acquisition of M/s. Kathleen Confectioners a partnership firm and M/s. Kathleen Food Private Limited through the acquisition of 100% shareholding in the said company on or before March 31 2026.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
06-Jan-2026 | Source : BSEPlease find enclosed the Certificate under Reg 74(5) oif SEBI (DP) Reg 2018 for the quarter ended 31.12.2025. by RTA - XL Softech Systems Limited.