AGM/EGM12 Jun 2026, 03:39 pm
SSMD Agrotech to hold 3rd AGM on July 5, 2026
AI Summary
SSMD Agrotech India Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Sunday, July 5, 2026, at 11:30 AM IST via Video Conferencing. The meeting agenda includes the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Jai Gopal Munjal as a Director retiring by rotation. Additionally, Ms. Vandana Munjal, who was appointed as an Additional Director on April 6, 2026, will be proposed for appointment as an Executive Director.
Key Highlights
- 3rd AGM scheduled for July 5, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone financial statements.
- Re-appointment of Director Jai Gopal Munjal proposed.
- Appointment of Vandana Munjal as Executive Director to be considered.
Price Impact
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