Board meeting on October 12, 2026 to consider and approve proposal for fund raising via further issue of securities

Naturite Agro Products Ltd has informed BSE that its Board of Directors will meet on Monday, October 12, 2026.

Mon 5 Oct 2026

Board Meeting Date

Monday, October 12, 2026

Agenda Item 1

to consider and approve a proposal for raising funds through a further issue of securities, in a mode considered appropriate

What was announced

Naturite Agro Products Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Monday, October 12, 2026.

The intimation was given under Regulation 29 of SEBI (LODR) Regulations.

What the Board will consider

• To consider and approve the proposal for raising of fund for meeting the financial requirements of the Company, through further issue of securities, by way of such mode as may be considered appropriate, subject to applicable statutory and regulatory approvals.
• To consider and approve any other matter with the permission of the Chairman.

What this means in simple words

A "further issue of securities" means the company would issue fresh securities to raise money. That money is meant to meet the Company's financial requirements, as stated in the intimation.

The mode of the issue is described as "such mode as may be considered appropriate", and the fund raising is stated to be subject to applicable statutory and regulatory approvals.

Why this matters to a shareholder

• A fresh issue of securities brings additional funds into the company.
• If the securities issued are shares, the total number of shares can increase, which can change the existing shareholding pattern.
• The actual mode, size and terms would be known only after the Board takes a decision.
• This update is a notice of a meeting, not the decision itself. The proposal is yet to be considered and approved.

What to watch for next

The outcome of the Board meeting scheduled for Monday, October 12, 2026, when the Board's decision on the fund-raising proposal would be communicated.

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