SC Agrotech Ltd

SC Agrotech Limited has announced its 36th Annual General Meeting (AGM) will be held on September 30, 2026, at 04:30 PM IST via video conferencing. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Suchitkumar Bipinchandra Patel as a director, the regularization of Mr. Saurabh as an Independent Director, and a special resolution to shift the company's registered office from Delhi to Ahmedabad, Gujarat, along with an alteration to its Memorandum of Association.

SC Agrotech Limited has released its Annual Report for the financial year 2025-26, detailing a total revenue of ₹8806.04 Lakh and a Profit After Tax (PAT) of ₹333.98 Lakh. The company highlights steady progress in business operations, improved operational efficiencies, higher sales volumes, and cost optimization as drivers for its financial performance. Despite market volatility and climate challenges, SC Agrotech strengthened its balance sheet and expanded its presence into three new states, adding new farmers to its customer base. The report also emphasizes the company's commitment to farmers and communities through initiatives like Farmer Advisory Programs and skill development workshops, alongside investments in eco-friendly agri-input products and precision farming technologies.

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.

SC Agrotech Ltd has announced the postponement of its Board of Directors meeting, originally scheduled for August 13, 2026. The meeting was intended to consider and approve a proposal for the sub-division or split of the company's existing equity shares. The postponement is due to unavoidable circumstances and matters requiring further consideration. A revised date for the meeting has not yet been finalized, and the company will inform the stock exchanges once it is decided. The agenda item regarding the share split will be addressed at the rescheduled meeting.

SC Agrotech Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 10, 2026. The company also received a Limited Review Report from its statutory auditor for these results. The board meeting commenced at 05:30 PM and concluded at 06:00 PM.

SC Agrotech Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a net profit of ₹955.89 lakhs, a significant increase from ₹1.96 lakhs in the corresponding quarter of the previous year. Revenue from operations for the quarter stood at ₹3785.23 lakhs. The Board of Directors approved these results along with the Limited Review Report from the statutory auditor. The board meeting commenced at 05:30 PM and concluded at 06:00 PM.

SC Agrotech Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve a stock split. The meeting will be held at the company's registered office in New Delhi. This decision, pending board approval, could potentially make the company's shares more accessible to a wider range of investors.

SC Agrotech Ltd has announced that its Board of Directors will convene on August 10, 2026, at the company's registered office. The primary agenda item is to consider and approve the unaudited financial results for the period ending June 30, 2026. The meeting will also address any other business matters with the Chair's permission, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SC Agrotech Ltd has submitted a clarification to the stock exchange regarding recent queries. The company states there is no pending information or announcement to be made as of the current date. They believe the fluctuation in their share price is market-driven. SC Agrotech reiterates its commitment to making disclosures as per SEBI regulations, specifically Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, should any material development occur.

SC Agrotech Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to approve these financial results will be communicated separately.