Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve 1.To propose and appoint Mrs. Rachna Suman Shaw (DIN: 10414115) as an Additional Director of the Company and further recommend to appoint her as the Managing Director of the Company, subject to the approval of the shareholders. 2.To propose and appoint Mr. Somenath Chatterjee (DIN: 08921463) as a Non-executive Additional Independent Director of the Company. 3.To recommend and change the designation of Mr. Sumit Sengupta (DIN: 09184493) from Managing Director to Whole-time Director of the Company, subject to the approval of the shareholders of the Company. 4.To propose and increase the authorized share capital of the Company from 30 crores to 35 crores, subject to the approval of the shareholders of the Company. 5.To consider and approve the Unaudited Financial Results together with the Limited Re for the Quarter and half year ended on 30th September, 2025. 6.To reconstitute the Audit Committee, Nomination & Remuneration Committee and Stakeholders' Relationship Committee of the Company.