SC Agrotech Ltd

AGM Details

• Sept 30, 2026, 4:30 p.m., via VC/OAVM.

Key Resolutions

• Adopt Audited Financial Statements for FY 2025-26 and related reports.
• Re-appoint Suchitkumar Bipinchandra Patel as director on rotation.
• Regularization of Saurabh as Non-executive Independent Director.
• Shifting registered office from Delhi to Gujarat; MOA amendment.

Voting Results

• Voting results to be disclosed in due course; not available in filing.

SC AGROTECH LIMITED — Trading window closed from October 01, 2026 till 48 hours after the announcement of the Unaudited Financial Results for the period ended September 30, 2026.

AGM Details

• Date/time: 30 September 2026, 04:30 P.M. IST.
• Mode: video conferencing/other audio-visual means.
• Record date: 4 September 2026.
• Remote e-voting window: 27 Sep 2026 to 29 Sep 2026.
• E-voting cut-off date: 23 September 2026.

Ordinary Business

• Adopt Audited Financial Statements for FY 2025-26 with Board and Auditor's report.

Special Business

• Regularize Saurabh as Independent Director for up to 5 years from 17-Apr-2026.
• Shift registered office from Delhi to Gujarat and alter MOA accordingly.

Director Changes

• Re-appoint Suchitkumar Bipinchandra Patel as Director, retiring by rotation.

Financial highlights

• Revenue from operations ₹8806.04 Lakh in FY2025-26.
• PAT ₹333.98 Lakh, up from ₹18.93 Lakh prior year.
• PBT ₹468.61 Lakh; current tax ₹134.63 Lakh; deferred ₹0.60 Lakh.
• EPS shown as ₹0.00; no dividend proposed for the year.

Capital structure & equity actions

• Authorized capital increased to ₹77 crore.
• Paid-up capital after warrant conversion ₹75.995 crore.
• Issued 70,000,000 warrants; converted to equity shares.
• Eventual listing approvals from BSE reached in 2026.

Operations & geographic expansion

• Expanded presence into three new states.
• Revenue by segment: Agri Trading ₹8792.39 Lakh; FPO ₹13.65 Lakh.
• Farmer advisory programs reached 150+ farmers.

Governance & management

• Board met 24 times in FY2025-26.
• Saurabh appointed as Independent Director (April 17, 2026).
• Shift of registered office to Gujarat proposed; MOA amendment.

Audit, risk & controls

• Statutory auditor: Marks & Co.; qualified opinion due to missing docs.
• Secretarial audit: Annexure A; no qualifications reported.
• Penalties for capital-market matters ₹118,000 disclosed.

ESG, risk and sustainability

• Water usage efficiency improved by 18%.
• Eco-friendly agri-inputs launched; greater focus on precision farming.

Outlook & strategic focus

• Positive medium-to-long term outlook driven by agri-tech adoption.
• Focus on domestic/international expansion, R&D, and digital farmer engagement.

Key Decisions

• Shift registered office from Delhi to Gujarat, subject to shareholder approval at AGM and other approvals.
• Approve Draft Directors' Report for the financial year ended 31 March 2026.
• Fix 36th AGM date as 30 September 2026 at 4:30 PM via VC/OAVM.
• Authorize sending AGM Notice to all members as per Companies Act.

E-voting & AGM Arrangements

• Appoint NSDL as remote e-voting agency for AGM resolutions.
• Appoint M/s SCS and Co LLP as Scrutinizer for e-voting.
• E-voting window from Sep 27, 2026, 9:00 AM to Sep 29, 2026, 5:00 PM; cut-off Sep 23, 2026.
• Notice and Annual Report for 2025-26 to be sent to shareholders and hosted online.

Board meeting update

• Board meeting scheduled for 13 August 2026 has been postponed due to unavoidable circumstances.
• Revised date has not yet been decided; stock exchange updates will follow.
• Agenda to consider sub-division/split of equity shares will be taken up at the rescheduled meeting.

Financial results approved

• Unaudited standalone quarterly results for quarter ended June 30, 2026 approved.
• Revenue from operations: 3,785.23; Net profit after tax: 955.89 for the quarter.
• Basic and diluted EPS (continuing and discontinuing): 1.26.
• Standalone results; no consolidated figures disclosed.

Audit and governance actions

• Audit Committee reviewed the results; Board approved at Aug 10, 2026 meeting.
• Limited Review Report prepared by statutory auditors under Regulation 33.

Regulatory disclosures and segments

• Regulation 33(2)(a) declaration confirms no false or misleading statements.
• There are no reportable segments; entity operates in Agri Trading Raw Material and Products.

Meeting Details

• Date: August 13, 2026; Time: not disclosed; Venue: Registered Office, Flat 207, Pragati Tower, Rajendra Place, New Delhi.

Key Agenda Items

• To consider and approve split of shares.
• Any other business with chair's permission.

Other Notes

• No other material items disclosed beyond the agenda.