Board Meeting7 Sept 2026, 08:30 pm
SC Agrotech Board Approves AGM Notice, Shifting Registered Office
AI Summary
SC Agrotech Ltd held a Board Meeting on September 7, 2026, to approve the notice for its 36th Annual General Meeting (AGM) scheduled for September 30, 2026. Key decisions included approving the shifting of the registered office from Delhi to Gujarat, subject to shareholder approval, and the draft Directors' Report for FY26. The company also appointed NSDL as the Remote E-Voting Agency and M/s SCS and Co LLP as Scrutinizer for the AGM. The e-voting period will be from September 27 to September 29, 2026.
Key Highlights
- Board approved shifting registered office from Delhi to Gujarat.
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Approved draft Directors' Report for FY26.
- Appointed NSDL as Remote E-Voting Agency.
- E-voting period: September 27-29, 2026.
Price Impact
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