SSMD Agrotech Board Approves Annual Report, AGM Notice

SSMD Agrotech India Ltd's Board of Directors convened its third meeting for FY 2026-27, approving key documents including the Board's Report and the Annual Report for FY 2025-26. The Board also adopted the Monitoring Agency Report concerning IPO proceeds utilization for the quarter ending March 31, 2026. A significant outcome was the approval of the Notice for the Annual General Meeting (AGM) scheduled for July 5, 2026. The Board recommended the re-appointment of Non-Executive Director Mr. Jai Gopal Munjal and the regularization of Mrs. Vandana Munjal as Executive Director, subject to shareholder approval. Details for remote e-voting, including the cut-off date (June 29, 2026) and the voting period (July 2-4, 2026), were also finalized, with M/s G Rishabh & Co. appointed as the scrutinizer.