Board Meeting Announcement for Nova Agritech Ltd - May 30, 2025

Nova Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We would like to inform that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday 30th May 2025 inter alia to consider the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025. The trading window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their Immediate Relatives pursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 till the end of 48 hours after the declaration of the financial results to the Stock Exchanges.