SSMD Agrotech India Ltd

SSMD Agrotech India Ltd announced the appointment of Mr. Ajeet as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective October 09, 2026. This follows the resignation of Mr. Dharmendra Sharma from the CFO position due to personal reasons, with his cessation effective September 15, 2026. Mr. Ajeet brings approximately 5 years of professional experience and will be responsible for overseeing the company's financial functions, including planning, accounting, reporting, budgeting, and compliance.

SSMD Agrotech India Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's code of conduct and SEBI regulations regarding insider trading. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of audited financial results for the half-year ending September 30, 2026. This measure is intended to prevent potential insider trading during the period leading up to the financial results announcement.

SSMD Agrotech India Limited announced the resignation of its Chief Financial Officer, Mr. Dharmendra Sharma, effective September 15, 2026. Mr. Sharma submitted his resignation, which has been accepted by the company and will be formally noted by the Board of Directors. The company will make the necessary statutory filings and disclosures as per SEBI regulations. Mr. Sharma expressed gratitude for his tenure and wished the company continued success.

SSMD Agrotech India Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of proceeds from its Initial Public Issue (IPO). The report, prepared by Infomerics Valuation and Rating Limited, confirms no deviation from the IPO's stated objects. The Audit Committee and Board of Directors have reviewed and adopted the report. The IPO raised Rs. 34.09 crore.

SSMD Agrotech India Limited conducted its 3rd Annual General Meeting (AGM) on July 5, 2026, via Video Conferencing. The meeting, chaired by Managing Director Mr. Ishu Munjal, reviewed the company's operational and financial performance for the Financial Year 2025-26. Key agenda items included the adoption of audited financial statements, re-appointment of a director, and the appointment of a new Executive Director. The company facilitated remote e-voting and e-voting during the AGM, with results to be submitted to BSE and published on the company's website.

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.