SSMD Agrotech India Ltd

Demat/remat status

• No dematerialisation or rematerialisation requests were received in the reporting period.
• Regulation 74(5) not applicable as the entire shareholding is in demat form.

AGM Details

• AGM held July 5, 2026 at 11:30 IST via VC/OAVM.
• Record date: June 29, 2026.
• Total shareholders on record: 644.
• Voting mode: remote e-voting and at AGM.
• Promoters present: 6; public: 1 via VC/OAVM.
• Consolidated Scrutinizer's report issued for voting results.

Resolutions & outcomes

• Adopt audited standalone financial statements and reports for the year ended Mar 31, 2026.
• Re-appointment of Jai Gopal Munjal as Director.
• Appointment of Vandana Munjal as Director.
• All resolutions passed by the requisite majority.
• Promoter Ishu Munjal voted in favour.

AGM resolutions

• 3rd AGM held on July 5, 2026 via VC/OAVM.
• Adoption of Audited Standalone Financial Statements for FY2025-26.
• Re-appointment of Jai Gopal Munjal on rotation.
• Appointment of Vandana Munjal as Executive Director, liable to retire by rotation.
• Statutory and Secretarial Audit Reports for FY2025-26 had no qualifications.
• Voting results to be submitted to BSE and posted on company/Bigshare websites.
• Remote e-voting conducted July 2–4, 2026.

Resignation of Whole-Time Director

• Ms. Surbhi Munjal resigned as Whole-Time Director due to personal reasons
• Resignation effective from board meeting date when accepted
• No other material reasons for resignation disclosed
• Vacates position of Whole-Time Director
• No mention of regulatory or shareholder approval required
• No other board or committee memberships disclosed