Nova Agritech Ltd (NOVAAGRI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nova Agritech Ltd on NSE and BSE, with an AI summary of each filing.
NOVA AGRITECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
Nova Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....
Intimation · 14 Nov 2026, 5:30 am
Nova Agritech Schedules Board Meeting on 14th Nov'26 to Consider Q2 Results Nova Agritech Limited has scheduled a meeting of its Board of Directors on 14th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed for all designated persons and their immediate relatives until 48 hours after the declaration of the financial results.
NOVA AGRITECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 14 Nov 2026, 5:30 am
Credit Rating
Others (Uncategorized) · 12 Oct 2026, 11:57 pm
CARE Downgrades Nova Agritech Long-Term Bank Facilities to CARE BBB- Stable CARE Ratings downgraded long-term facilities for Nova Agritech and subsidiary Nova Agri Sciences to 'CARE BBB-; Stable' from 'CARE BBB; Negative' on 12th Oct'26. The downgrade reflects moderating scale and profitability alongside stretched liquidity. FY26 consolidated revenue dropped to ₹261.59 crore from ₹294.13 crore in FY25, while PBILDT margins contracted to 10.45% from 14.51%, heavily impacted by regulatory disruptions in bio-stimulants. Working capital intensity rose with operating cycles elongating to 295 days and bank limit utilization reaching ~96%. Comfortable gearing of 0.22x provides partial mitigation.
Shareholders Meeting / Postal Ballot - Scrutinizer''s Meeting
Annual General Meeting · 28 Sept 2026, 11:59 pm
Nova Agritech Shareholders Approve All Resolutions at 19th AGM Nova Agritech Limited announced the passing of all eight resolutions with requisite majority at its 19th AGM on 28th Sep'26. Key approvals included the adoption of FY26 standalone and consolidated audited financial statements (99.99% favor), the re-appointment of Whole-Time Directors Mrs. Malathi Siripurapu and Mr. Rajesh Cherukuri for three-year terms, and the re-appointment of Independent Director Mr. Ramesh Babu Nemani for five years. Shareholders also ratified cost auditor remuneration and approved material related-party transactions for FY27 for the company and its material subsidiaries, with interested promoter votes excluded.
Re Appointment of Directors
Change in Management · 28 Sept 2026, 11:11 pm
Nova Agritech Shareholders Approve Key Board Re-Appointments at 19th AGM Nova Agritech Limited shareholders approved key board re-appointments at the 19th AGM on 28th Sep'26. Mrs. Malathi Siripurapu was re-appointed as Whole-Time Director for three years from 17th Mar'27 to 16th Mar'30. Mr. Rajesh Cherukuri secured re-appointment as Whole-Time Director for three years from 2nd Apr'27 to 1st Apr'30. Additionally, Mr. Ramesh Babu Nemani was re-appointed as Non-Executive Independent Director for a second five-year term from 23rd Mar'27 to 22nd Mar'32. All directors are confirmed compliant without any regulatory debarment.
Outcome 19th AGM
Annual General Meeting · 26 Sept 2026, 7:09 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atukuri Soujanya
Acquisition/ Disposal of Shares · 15 Sept 2026, 4:08 pm
Nova Agritech Promoter Group Member Acquires Additional Equity Stake Atukuri Soujanya of the Promoter Group acquired 5,000 equity shares (0.005% stake) of Nova Agritech Limited via open market purchases between 7th Sep'26 and 11th Sep'26. The acquisition comprised 901 shares at ₹23.05 on 7th Sep'26, 565 shares at ₹23.00 on 10th Sep'26, and 3,534 shares at ₹22.30 on 11th Sep'26. Following this transaction, the acquirer's total holding in the company increased from 25,000 equity shares (0.03%) to 30,000 equity shares (0.033%).
Reg. 34 (1) Annual Report
Others (Uncategorized) · 02 Sept 2026, 9:07 pm
Notice of 19th AGM - 26 September 2026
Annual General Meeting · 02 Sept 2026, 8:53 pm
INTIMATION OF 19TH ANNUAL GENERAL MEETING & CALENDER OF EVENTS
Annual General Meeting · 15 Aug 2026, 2:27 am
Reappointment of Directors
Change in Management · 15 Aug 2026, 1:57 am
Nova Agritech Board Approves Director Reappointments and New CS Nova Agritech's Board, on 14th Aug'26, approved the reappointment of two Whole-Time Directors: Malathi Siripurapu for three years from 17th Mar'27 and Rajesh Cherukuri for three years from 2nd Apr'27. Ramesh babu Nemani was reappointed as an Independent Director for five years from 23rd Mar'27. Mrs. Siripurapu holds a 12.92% stake. The Board also appointed Gopi Mallikharjuna Rao Avvaru as the new Company Secretary & Compliance Officer. All appointments are subject to shareholder approval.
Appointment of Gopi Mallikharjuna Rao Avvaru as a Company Secretary & Compliance Officer
Change in Management · 15 Aug 2026, 1:54 am
Nova Agritech Announces Key Management Reappointments and New Company Secretary Nova Agritech's board approved several key management changes on 14th Aug'26. This includes the re-appointment of Mrs. Malathi Siripurapu and Mr. Rajesh Cherukuri as whole-time directors for three-year terms, effective 17th Mar'27 and 02nd Apr'27, respectively. Mr. Ramesh babu Nemani was re-appointed as an independent director for a five-year term starting 23rd Mar'27. Additionally, Mr. Gopi Mallikharjuna Rao Avvaru was appointed as the new Company Secretary and Compliance Officer, strengthening the company's governance framework. All appointments are subject to shareholder approval.
Out come of the Board meeting
Outcome · 15 Aug 2026, 1:42 am
Nova Agritech Reports Strong Q1FY27 Results and Announces Key Appointments Nova Agritech's Board approved Q1FY27 results on 14th Aug'26. Consolidated PAT was ₹324.82 lakhs versus ₹324.54 lakhs YoY, with revenues at ₹6,001.31 lakhs (up 28.38% YoY). Standalone PAT reached ₹136.49 lakhs from ₹47.30 lakhs YoY. Key proposals include re-appointments of Whole-Time Directors Mrs. Malathi Siripurapu and Mr. Rajesh Cherukuri, and Non-Executive Director Mr. Ramesh Babu Nemani. The 19th AGM is scheduled for 26th Sep'26. The Board also appointed Mr. Gopi Mallikharjuna Rao Avvaru as the new Company Secretary.
Submission of Financial Results for the Quarter Ended 30.06.2026
Financial Result · 15 Aug 2026, 1:37 am
Nova Agritech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 6,001 (+28.4% YoY | +7.3% QoQ) ■ EBITDA: 627 (+16.9% YoY | +76.1% QoQ) ■ EBITDA Margin (%): 10.4 (-103 bps YoY | +408 bps QoQ) ■ PAT: 325 (+0.1% YoY | +1373.8% QoQ) ■ EPS (INR): 0.36 (+0.0% YoY | +1700.0% QoQ)
Nova Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation for ....
Intimation · 14 Aug 2026, 5:30 am
Nova Agritech Board Meeting on Aug 14 to Approve Q1 Results Nova Agritech's Board of Directors will meet on Fri, 14th Aug '26, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun '26. In compliance with SEBI insider trading regulations, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the financial results are declared to the stock exchanges. The company's trading symbol is NOVAAGRI and its BSE scrip code is 544100.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atukuri Soujanya
Acquisition/ Disposal of Shares · 24 Jun 2026, 10:36 pm
Nova Agritech Promoter Group Member Acquires Additional Shares Atukuri Soujanya, a member of Nova Agritech's Promoter Group, acquired 4,360 equity shares (0.004%) via an open market transaction on 22nd Jun'26. This purchase increased her total holding from 5,709 shares (0.006%) to 10,069 shares (0.011%) of the company's total equity share capital. The disclosure, dated 24th Jun'26, was filed under SEBI's takeover and insider trading regulations.
Re-appointment of Internal & Cost Auditor
Change in Auditor · 30 May 2026, 8:32 pm
Nova Agritech Re-appoints Internal and Cost Auditors for FY 2026-27 On 30th May'26, Nova Agritech's Board of Directors approved the re-appointment of its auditors for FY 2026-27. V P S & Associates, Chartered Accountants, were re-appointed as Internal Auditors, and M P R & ASSOCIATES, Cost Accountants, were re-appointed as Cost Auditors. The appointments follow the recommendation of the company's Audit Committee. This action ensures continuity in the company's internal financial controls and cost accounting functions for the specified fiscal year.
Approval of Audited Financial Results for the Period ended 31.03.2026
Outcome · 30 May 2026, 8:20 pm
Nova Agritech Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 5,591 (-31.3% YoY | -16.0% QoQ) ■ EBITDA: 356 (-62.8% YoY | -44.6% QoQ) ■ EBITDA Margin (%): 6.4 (-540 bps YoY | -328 bps QoQ) ■ PAT: 22.0 (-96.2% YoY | -91.6% QoQ) ■ EPS (INR): 0.02 (-96.9% YoY | -92.9% QoQ)
Intimation of Resignation of Ms. Neha Soni, Company Secretary & Compliance Officer of the Company w.e.f. 16th May, 2026 (closing of business hours)
Change in Management · 15 May 2026, 11:23 pm
Nova Agritech Company Secretary & Compliance Officer Resigns Nova Agritech announced the resignation of Ms. Neha Soni as Company Secretary & Compliance Officer, effective 16th May'26. The resignation, tendered on 15th May'26, is to pursue new professional opportunities. The company confirmed there are no other material reasons for her departure. The Board of Directors approved the resignation via a circular resolution on 15th May'26. This change marks a key management personnel transition for the company.
Nova Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve audited financial results for ....
Intimation · 30 May 2026, 5:30 am
Nova Agritech Board Meeting for Q4 & FY26 Results Nova Agritech has scheduled a Board of Directors meeting for 30 May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. The trading window for designated persons will remain closed until 48 hours after the results are declared.
Company response on the clarification sought by Exchange on the significant movement in price
Others (Uncategorized) · 10 Apr 2026, 9:23 pm
Nova Agritech Responds to Exchange Query on Price Movement On 10th Apr'26, Nova Agritech Limited responded to an exchange query regarding its recent significant share price movement. The company confirmed it has made all necessary disclosures in a timely manner and has not withheld any material information or pending announcements that could impact the stock price. Management stated it has not shared any price-sensitive information with market intermediaries. Nova Agritech attributes the share price volatility purely to market-driven factors and asserts it has no connection to the price movement.
The Exchange has sought clarification from Nova Agritech Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 10 Apr 2026, 2:23 pm
Encumbrance (Annual Disclosure) For the FY ended 31.03.2026
Others (Uncategorized) · 09 Apr 2026, 10:18 pm
Nova Agritech Promoters Report Zero Share Pledging for FY26 Nova Agritech Limited disclosed that its promoters and promoter group held zero encumbered shares for the financial year ended 31st Mar'26. The filing, dated 9th Apr'26, confirms that no shares were pledged by key promoters, including Kiran Kumar Atukuri, Malathi S, Suraksha Agri Retails, and Yeluri Family Trust. The total shareholding of the promoter and promoter group stands at 5,49,64,685 equity shares. This declaration provides positive assurance regarding the financial standing and stability of the company's core stakeholders.