Sharda Cropchem Ltd

Sharda Cropchem Ltd announced its unaudited financial results for Q1 FY27, reporting a 9% year-on-year increase in revenue to ₹1,074 crores. EBITDA grew by 25% to ₹178 crores, with EBITDA margins improving by 220 basis points to 16.6%. Profit Before Tax (prior to forex gains) rose 16% to ₹111 crores, while Profit Before Tax and Profit After Tax saw a decline of 30% and 38% respectively, attributed to higher forex gains in the prior year's quarter. The company highlighted an increase in product registrations to 3,016 and maintained a debt-free status with ₹767 crores in cash and liquid investments. The agrochemical segment contributed 85% to revenue, with notable growth in NAFTA and LATAM regions, while Europe experienced a temporary moderation due to distributor destocking amid heatwaves.

Sharda Cropchem Limited held a Board Meeting on July 29, 2026, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The meeting concluded with the approval of these results, along with the Limited Review Report from auditors B S R & Co. LLP, who provided an unmodified opinion. All other agenda items were also approved.

Sharda Cropchem Limited announced that its Board of Directors met on July 29, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The results, both standalone and consolidated, were approved and taken on record. The company also provided the Limited Review Report from its auditors, B S R & Co. LLP, which stated an unmodified opinion. All other agenda items were also approved during the meeting.

Sharda Cropchem Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company confirmed that the trading window for designated employees and connected persons will remain closed until July 31, 2026, in accordance with SEBI regulations.

Sharda Cropchem Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2025-26, as mandated by SEBI regulations. The report, which forms an integral part of the Annual Report, details the company's corporate identity, registered and corporate office information, financial year of reporting, and stock exchange listings. It also outlines the business activities, primarily agrochemical trading and distribution, contributing 100% to turnover, with fungicides, herbicides, and insecticides being key product categories. The report highlights the company's global presence across 80+ countries and provides data on employee demographics, including a small percentage of differently-abled employees. The BRSR is available on the company's website.

Sharda Cropchem Limited has announced its 23rd Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Friday, August 14, 2026, at 1:00 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Video Means (VC/OAVM). The company has fixed Friday, August 7, 2026, as the cut-off date for determining eligibility for e-voting and as the record date for the final dividend for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed on Saturday, August 8, 2026, for the AGM. The notice of the AGM is being sent electronically to members and is also available on the company's website.

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.

Sharda Cropchem Ltd has announced that its 23rd Annual General Meeting (AGM) will be conducted virtually on Friday, August 14, 2026, at 01:00 PM IST. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI. The company also fixed August 7, 2026, as the Record Date for determining eligibility for the final dividend for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from August 8, 2026, for the AGM.

Sharda Cropchem Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the approval and filing of its un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. All designated persons are prohibited from trading in the company's securities during this period. The exact date of the board meeting to approve these results will be communicated later.

The Board of Directors of Sharda Cropchem Ltd, in its meeting held on May 13, 2026, considered and recommended a final dividend of ₹9.00 per equity share with a face value of ₹10.00 each for the financial year 2025-26. The dividend is subject to the approval of the shareholders at the upcoming Annual General Meeting.