| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jun 2026 | 12 Jun 2026 |
| Approval of Board Report, Annual Report, Notice of AGM and Adoption of Monitoring Agency Report | ||
| Board Meeting | 30 May 2026 | 27 May 2026 |
| SSMD Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. To Consider and Approve the Audited Financial Results for the Financial Year Ended 31st March 2026 2. To take on record the Audit Report issued by the Statutory Auditor 3. To approve declaration in respect of Unmodified Audit Opinion 4. To take note of the Secretarial Audit Report for the Financial Year 2025-26 5. To adopt the Report of the Monitoring agency for the quarter ended on 31st March 2026. 6. To consider and approve the vehicle loan and authorize Mr. Ishu Munjal Managing Director of the company for sign the agreement and other documents with the bank. 7. To take note of the Internal Audit Report 8. To take note of Related Party Transactions 9. To take note of compliance status under SEBI (LODR) Regulations 2015 10. To authorize filing of forms and returns | ||
| Board Meeting | 6 Apr 2026 | 6 Apr 2026 |
| Resignation of Whole-time Director, Appointment of Additional Executive Director, Shifting of corporate office and other general matters | ||
| Board Meeting | 14 Feb 2026 | 15 Feb 2026 |
| Appointment of Internal Auditor, Approval of OD Limit and Adoption of Monitoring Agency Report | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Appointment of Secretarial Auditor, Appointment of Internal Auditor and Chane of Scrip Name | ||
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