Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of the Company will be held on Thursday, the 05th day of February, 2026 to consider and approve the items of the agendas:1. To propose and appoint Mr. Biswanath Bhattacharya as a Chief Executive Officer (CEO) of the Company.2.To consider and approve the Unaudited Financial Results together with the Limited Review Report for the Quarter ended on 31st December, 2025.