Nagarjuna Fertilizers & Chemicals Ltd Share Price

AGM Date: 30 Dec 2020

The Board of Directors of the Company decided to convene the 14th Annual General Meeting of the Company for the year ended March 31, 2020, on Wednesday, December 30, 2020. In terms of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (LODR) Regulations, 2015, and Secretarial standards on General Meeting issued by ICSI, the Company is providing e-voting facility to all its Members, to enable them to cast their votes electronically for all the resolutions set out in the notice of Annual General Meeting (AGM). The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide remote e-voting platform and e-voting platform during the AGM to the Members. Mr. C S S Krishna (FCS 5984), Partner M/s. K B G Associates, Company Secretaries has been appointed as the Scrutinizer. The remote e-voting period commences on December 27, 2020 at 10.00 A.M and will end on December 29, 2020 at 5.00 P.M. The cut-off date is Wednesday, December 23, 2020. (As Per BSE Announcement dated on 04.12.2020) The 14th Annual General Meeting (AGM) of the Company was held on December 30, 2020 at 10.00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Please find enclosed the proceedings of the 14th AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. (As per BSE Announcement Dated on 30/12/2020) We have to inform, that the members at the 14th Annual General Meeting of the Company held on December 30, 2020, had approved to sell, transfer, lease and/or otherwise dispose off the investment held in Jaiprakash Engineering and Steel Company Limited, subsidiary Company. (As per BSE Announcement Dated on 31/12/2020)

AGM Date: 27 Sep 2021

AGM 27/09/2021 We wish to inform that the Board of Directors of the Company at their meeting held today i.e., August 13, 2021, have decided to convene the 15th Annual General Meeting of the members of the Company for the year ended March 31, 2021, on Monday, September 27, 2021, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We have to inform that the Company is pleased to provide remote e-voting facility and e-voting during the AGM to all its Members, to enable them to cast their votes electronically for all the resolutions set out in the notice of 15th Annual General Meeting (AGM). The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide remote e-voting platform and e-voting platform during the AGM to the Members. Mr. C S S Krishna (FCS 5984), Partner M/s. K B G Associates, Company Secretaries has been appointed as the Scrutinizer to scrutinize the entire voting process in a fair and transparent manner. The remote e-voting period commences on Friday, September 24, 2021 at 09.00 A.M and will end on Sunday, September 26, 2021 at 5.00 P.M. The cut-off date for determining the eligibility of shareholders to exercise remote e-voting and e-voting during the AGM is Monday, September 20, 2021. (As Per BSE Announcement Dated 26.08.2021) We wish to inform that the 15th Annual General Meeting (AGM) of the Company was held today i.e. September 27 2021 at 10.00 A.M. (ISD) through Video conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the 15th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/27/2021 5:29:37 AM) The 15th Annual General Meeting of the members of the company was held on September 27 2021 at 10.00 A.M. (ISD) through Video Conferencing (VC) / Other Audio-Visual Means ('OAVM') to transact the business setout in the Notice convening the 15th AGM. Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed: 1. Voting results 2. Scrutinizers Report All the resolutions have been approved by the members with requisite majority. (As Per BSE Announcement Dated on 9/28/2021 4:12:19 AM)

AGM Date: 29 Nov 2022

AGM 29/11/2022 We wish to inform that the Board of Directors of the Company at their meeting held today i.e., October 28, 2022, have decided to convene the 16th Annual General Meeting of the members of the Company for the year ended March 31, 2022, on Tuesday, November 29, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). E-Voting, Scrutinizer for E-Voting and Cut-Off Date for 16th Annual General Meeting. (As Per BSE Announcement Dated on 28.10.2022) We wish to inform that pursuant to the General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, please find enclosed herewith copies of the newspaper advertisement for the attention of equity shareholders of the Company to register their email addresses and Bank details, published in Financial Express (English) and Nava Telangana (Telugu) Hyderabad edition dated November 02, 2022. (As Per BSE Announcement Dated on 02/11/2022) Please find enclosed the newspaper advertisement of Notice of the 16th Annual General Meeting (AGM) of the Members of the Company to be held on Tuesday, November 29, 2022, at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Book Closure and E-voting information published in the Financial Express (English) and Nava Telangana (Telugu) edition(s) on November 06, 2022. (As Per BSE Announcement Dated on 07.11.2022) Please find enclosed the summary of proceedings of the 16th Annual General Meeting of the Company held today i.e., November 29, 2022. (As Per BSE Announcement dated on 29.11.2022) The 16th Annual General Meeting of the members of the company was held on November 29, 2022, at 10.20 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means ('OAVM') to transact the business setout in the Notice convening the 16th AGM. Please find enclosed: Voting results and Scrutinizers Report (As per BSE Announcement Dated on 30/11/2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 We wish to inform that the Board of Directors at their Meeting held on August 14, 2023, have resolved to convene 17th Annual General Meeting of the Members of the Company for the year ended March 31, 2023 on Friday September 15, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The register of Members and Share Transfer Books shall remain close from September 09, 2023 to September 15, 2023 (both days inclusive) (As per BSE Announcement Dated on 14/08/2023) Please find enclosed the Notice convening the 17th Annual General Meeting (17th AGM) and the Annual Report for the Financial Year 2022-23, which are being circulated to the members of the Company. The Notice of 17th AGM along with the Annual Report 2022-23, is made available on the Company's website at www.nfcl.in. (As Per BSE Announcement dated on 22.08.2023) We wish to inform that the 17th Annual General Meeting (AGM) of the Company was held today i.e., September 15, 2023, at 10.05 A.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the summary proceedings of the 17th Annual General Meeting of the Company. (As Per BSE Announcement dated on 15.09.2023) Disclosure of Voting Results and Scrutinizers Report of 17th Annual General Meeting. (As per BSE Announcement Dated on 16/09/2023) Intimation of material event of information under Regulation 30 of SEBI (LODR) Regulations, 2015, on symbolic possession of scheduled assets. (As per BSE Announcement Dated on 13/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 We wish to inform that the Board of Directors on August 31, 2024, have resolved to convene 18th AGM on September 30, 2024. Please find the E-voting period, Scrutinizer for E-voting and Cut off date for 18th AGM. (As Per BSE Announcement dated on 31.08.2024) The Company has filed on 07-09-2024, the Notice convening the 18th AGM, Annual Report, Business Responsibility & Sustainability Report and Statement of Impact of Audit Qualifications for the Financial Year 2023-24, for the 18th AGM scheduled to be held on September 30, 2024, in compliance with SEBI (LODR) Regulations, 2015. Despite compliance, the Audit Report forming part of the Audited Financial Statements for the year ended 31-03-2024, was inadvertently missing from the Annual Report filed with the Stock Exchanges. Further, the company has circulated the Annual Report electronically using the web address hosted on the website of the Company and the correct Annual Report has been hosted on the website of the company. In view of the above, the company is herewith submitting the Annual Report incorporating the Audit Reports for the financial year 2023-24. We confirm that no changes were affected in the Annual Report that was filed on 07-09-2024, except the Audit Reports. (As Per Bse Announcement Dated on 26.09.2024) We wish to inform that the 18th AGM of the Company was held today i.e., September 30, 2024, at 10.10 AM (IST) through Video Conferencing / Other Audio Visual means. In this regard, please find the summary of the proceedings of the 18th AGM of the Company (As Per Bse Announcement Dated on 30.09.2024) The 18th AGM was held on September 30, 2024 at 10.10 AM through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find the Scrutinizers Report and Voting Results of 18th AGM. Read less.. (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 30 Sep 2025

We wish to inform that the Board of Directors of the Company at their meeting held today i.e., September 08, 2025, have resolved to convene the 19th AGM of the Members of the Company for the year ended March 31, 2025, on Tuesday, September 30, 2025. throught Video Conferencing (VC) / Other Audit Visual Means (OAVM). The Register of Members and Transfer Books shall remain close from September 24, 2025 to September 30, 2025 (Both days inclusive) Please find enclosed the newspaper advertisement of the Notice of the 19th AGM of the members of the Company scheduled to be held on Tuesday, September 30, 2025. (As Per BSE Announcement Dated on 10.09.2025) The 19th Annual General Meeting of the members of the Company was held on September 30, 2025, at 10.10 A.M. (IST) through Video conferencing (VC) / Other Audio-Visual Means ('OAVM') to transact the business set out in the Notice convening the 19th AGM. We wish to inform that the 18th Annual General Meeting (AGM) of the Company was held today i.e., September 30, 2025, at 10.10 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 30.09.2025) We wish to inform that the members at the 19th Annual General Meeting held on September 30, 2025, have approved appointment of Mr. Uday Shankar Jha as Non-executive Director and re-appointment of Mr. Rajendra Mohan Gonela as Independent Director under Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on:01.10.2025)