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Agri-Tech (India) Ltd

  • BSE Code : 537292
  • NSE Symbol : AGRITECH
  • ISIN : INE449G01018
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 106.69 6.65(6.65%)

Open Price (₹)

100.04

Prev. Close (₹)

100.04

Volume (No’s)

9,463

Market Cap (₹)

63.37

Low Price (₹)

96.00

High Price (₹)

107.80

 

Book Closure

From Date To Date Announcement
25-Apr-2026 NA The Board of Directors has approved convening an Extra-Ordinary General Meeting of the Members of the Company to be held on Saturday, 25th April, 2026. Further details regarding the EOGM will be communicated in due course. EOGM of the Company to be held on Saturday, 25th April 2026 at 11: 00 AM. (As Per BSE Announcement Dated on:01.04.2026)
10-Apr-2026 NA Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve audited financial results as on 31st March 2026
14-Feb-2026 NA Based on the recommendation of the Nomination and Remuneration Committee of the Company, approved the Re-appointment of Mr. Madhukar Deshpande (DIN:07630081) as an Independent Director for a second term of five years, i.e., from February 14, 2026, to February 13, 2031. Subject to approval of shareholders in upcoming annual general meeting of the Company
12-Feb-2026 NA Inter alia, to approve the following:- 1. To decide the Date of Extra Ordinary General Meeting 2. Any other business with the permission of board. Agri- Tech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve and other Business (As per BSE announcement dated on : 10.02.2026) 1. Appointment of Dilip Haribhau Deshpande as Additional Director 2. Cessation of Mr. Madhukar Deshpande as Independent DIrector 3. Resignation of Statutory Auditor 4. Appointment of Statutory Auditor 5. Date of Extra ordinary general meeting (As per BSE Announcement dated on: 12.02.2026)
12-Feb-2026 NA Cessation of Mr. Madhukar Dhondiraj Deshpande (DIN- 07630081) as Independent Director of the Company. Appointment of Mr. Dilip Haribhau Deshpande as Additional Director (Independent) of the Company

NIFTY:22,713.10  Up arrow
33.70(0.15%)
SENSEX:73,134.32  Up arrow
185.23(0.25%)

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