
AGM/EGM14 Jul 2026, 11:37 am
Sharda Cropchem Announces 23rd AGM on August 14, 2026
AI Summary
Sharda Cropchem Ltd has issued a notice for its 23rd Annual General Meeting (AGM) scheduled for Friday, August 14, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, declaration of a final dividend, and the appointment of a director. The cut-off date for electronic voting eligibility is August 7, 2026, and the Register of Members and Share Transfer Books will be closed on August 8, 2026, for the AGM. The record date for determining eligibility for the final dividend for FY 2025-26 is also August 7, 2026.
Key Highlights
- 23rd AGM to be held on August 14, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and final dividend declaration.
- August 7, 2026, is the cut-off date for e-voting and record date for dividend.
- Register of Members closed on August 8, 2026.
Price Impact
More from SHARDACROP