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Agri-Tech (India) Ltd

Board Meeting Outcome for Outcome Of Board Meeting

03:22 PM, 12th Feb 2026

1. Appointment of Dilip Haribhau Deshpande as Additional Director2. Cessation of Mr. Madhukar Deshpande as Independent DIrector 3. Resignation of Statutory Auditor 4. Appointment of Statutory Auditor5. Date of Extra ordinary general meeting

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