INVESTOR RELATIONS

NOTICES & DISCLOSURES

Notices

Corporate Governance Report

Shareholding Pattern

Monitoring Agency Report

Secretarial compliance report

Statements of deviation(s) or variation(s)

Announcement to Stock Exchange(s)

Voting Results

Credit Ratings

Notices

Title	View / Download
Intimation of Board Meeting – 30.05.2026
Intimation of Board Meeting – 12.02.2026
Intimation of Board Meeting – 13.11.2025
Intimation of Board Meeting – 09.08.2025
Postal Ballot Notice
Intimation – Paper Publication

Corporate Governance Report

Title	View / Download
Corporate Governance Report for quarter ended 31.03.2026
Corporate Governance Report As On 31.12.2025
Corporate Governance Report As On 30.09.2025
Corporate Governance Report As On 30.06.2025
Corporate Governance Report As On 31.03.2025
Corporate Governance Report As On 31.12.2024
Corporate Governance Report As On 30.09.2024
Corporate Governance Report As On 30.06.2024
Corporate Governance Report As On 31.03.2024

Shareholding Pattern

Title	View / Download
Shareholding Pattern As On 31.12.2025
Shareholding Pattern As On 30.09.2025
Shareholding Pattern As On 30.06.2025
Shareholding Pattern As On 31.03.2025
Shareholding Pattern As On 31.12.2024
Shareholding Pattern As On 30.09.2024
Shareholding Pattern As On 30.06.2024
Shareholding Pattern As On 31.03.2024

Monitoring Agency Report

Monitoring Agency Report	View / Download
September 2025
June 2025
March 2025
December 2024
September 2024
June 2024
March 2024

Secretarial compliance report

Secretarial Compliance Report

Title	View / Download
Annual Secretarial Compliance Report for year ended 31.03.2026
Annual Secretarial Compliance Report – March 2025
Annual Secretarial Compliance Report As On 31.03.2024

Title

View / Download

Annual Secretarial Compliance Report for year ended 31.03.2026

Annual Secretarial Compliance Report – March 2025

Annual Secretarial Compliance Report As On 31.03.2024

Statements of deviation(s) or variation(s)

Title	View / Download
September 2025
June 2025
March 2025
December 2024
September 2024
March 2024
June 2024

Announcement to Stock Exchange(s)

Title	View / Download
Intimation – Biostimulants License
Reconstitution of Committees
Resignation of Independent Director
Intimation of Appointment of CFO
Intimation of Resignation of CEO
Intimation of Resignation of CFO
Intimation of AGM
Re-appointment of Director of the Company
Intimation of Formulation Plant
Intimation of Re-appointment of Auditors – 5 May 2025
Outcome of Board Meeting – 5 May 2025
Intimation – Agreement with KL University
Reconstitution of Risk Management Committee
Investment in OCD of Wholly-Owned Subsidiary
Intimation of AGM
Intimation of Book Closure
Intimation of Calendar of Events
Ratification of ESOP Scheme
Reappointment of Directors

Voting Results

Title	View / Download
Voting Results & Report – 18th AGM
Voting Results & Report – 17th AGM
Voting Results – Postal Ballot

Credit Ratings

Title	View / Download
Credit Rating – 23.02.2026
Intimation of Credit Rating – 12.09.2025
Intimation of Credit Rating – 26.08.2024
Intimation of Credit Rating – 06.11.2024

NOTICES & DISCLOSURES

Nova Agri Group

INVESTOR RELATIONS

NOTICES & DISCLOSURES

Notices

Corporate Governance Report

Shareholding Pattern

Monitoring Agency Report

Secretarial Compliance Report

Statements of Deviation(s) or Variation(s)

Announcement to Stock Exchange(s)

Voting Results

Credit Ratings

Celebrating 19 Years of Farmer's Trust.

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