SSMD Agrotech India Ltd

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.

SSMD Agrotech India Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its Annual General Meeting (AGM). The AGM is scheduled for July 5, 2026, via Video Conferencing. The report highlights the company's IPO which raised Rs. 34.09 crore, enabling balance sheet strengthening, debt reduction, and growth investment. It also details the launch of India's first mini dark factory, a micro-manufacturing unit for on-demand milling, grinding, and oil pressing. The company reported approximately 16% revenue growth, maintained profitability, and plans to expand its D2C dark-factory network, commission a namkeen plant, and launch a premium sweets brand.

SSMD Agrotech India Ltd has submitted its Monitoring Agency Report for the quarter ended March 31, 2026, detailing the utilization of its Initial Public Issue proceeds. The report, reviewed by the Audit Committee and Board of Directors, indicates a significant deviation of over 100% from the earmarked objects for the Rs. 34.09 crore issue. Infomerics Valuation and Rating Limited, acting as the Monitoring Agency, has provided this report as per SEBI regulations. The company has confirmed the deviation, with the range exceeding 100%.

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.

SSMD Agrotech India Ltd's Board of Directors approved the audited financial results for the financial year ended March 31, 2026, along with the Statement of Assets & Liabilities and Cash Flow Statement. The board also approved availing a vehicle loan facility of up to ₹10,00,000 from HDFC Bank Limited for commercial vehicle acquisition. The meeting was held on May 30, 2026, where the board also took on record the Audit Report and declaration regarding Unmodified Audit Opinion.

SSMD Agrotech India Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, along with the Statement of Assets & Liabilities and Cash Flow Statement. The board also took on record the Audit Report with an Unmodified Audit Opinion. Additionally, the board approved availing a vehicle loan facility of up to ₹10,00,000 from HDFC Bank Limited.

SSMD Agrotech India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the financial year ended March 31, 2026. The meeting will also address various other items as per the agenda, including the election of a chairman, recording the quorum, and taking note of previous board and committee meetings.

In a voluntary disclosure, Mr. Ishu Munjal, Managing Director of SSMD Agrotech India Ltd, has announced the acquisition of 56,000 equity shares, or 0.65%, through market purchase. This acquisition took place in March 2026 and increases his total shareholding to 67.49%. The disclosure was made to maintain transparency and uphold good corporate governance practices.

SSMD Agrotech India Ltd announced the resignation of Whole-time Director, Ms. Surbhi Munjal, due to personal reasons, effective from 31st March, 2026. The company has appointed Mrs. Vandana Munjal as an Additional Director in the category of Executive Director, with a monthly remuneration of ₹1,00,000, subject to applicable provisions of the Companies Act, 2013. Mrs. Vandana Munjal will also join the Stakeholders’ Relationship Committee. The corporate office of the company will be shifted from Preet Vihar, East Delhi to Siraspur, Libaspur, North West Delhi. The board has ratified the appointment of M/s G. Rishabh & Co. as the Secretarial Auditor for FY 2025-26. The board has also taken note of disclosure of interest received from Directors in Form MBP-1 and declarations of non-disqualification in Form DIR-8.

SSMD Agrotech India Ltd has announced the shifting of its corporate office from 215, Upper Ground Floor, G Block, Preet Vihar, East Delhi, Delhi – 110092 to 640-641, Siraspur, Libaspur, North West Delhi, Delhi – 110042, effective from 6th April, 2026. The shift is for administrative convenience and better operational coordination. The registered office of the company remains unchanged.