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Sharda Cropchem has informed that with reference to the earlier letter dated 01st July, 2025 regarding, convening of the 22nd Annual General Meeting (AGM) of the Members of Sharda Cropchem (the Company) on Thursday, 14th August, 2025 at 01:00 pm (IST) through Video Conferencing / Other Audio Video Means (VC / OAVM). Pursuant to Regulation 30 and 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), it submitted the Notice of AGM for the financial year 2024-25 which is being sent through electronic mode to the Members whose email addresses are registered with the Company / RTA / Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM to the Members have been dispensed with vide the Ministry of Corporate Affairs (MCA) circulars dated 5th May, 2020, 8th April, 2020, 13th April, 2020, 13th January, 2021, 8th December, 2021, 14th December, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023 & 19th September, 2024 (collectively referred to as MCA Circulars) and the SEBI vide its circulars dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 5th January, 2023, 7th October, 2023 & 03rd October, 2024 (collectively referred to as SEBI Circular) respectively. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Thursday, 07th August, 2025 as the cut-off date to determine the eligibility of the Members to cast their vote by electronic means and e-voting during the AGM of the Company.

The above information is a part of company’s filings submitted to BSE.

Sharda Cropchem Share Price

1046.75 -10.95 (-1.04%)
13-Apr-2026 14:51 View Price Chart
Peers
Company Name CMP
UPL 645.00
PI Industries 2923.20
Bayer CropScience 4889.00
Sharda Cropchem 1046.75
Sumitomo Chemical 422.00
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