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Sharda Cropchem informs about annual report

Sharda Cropchem Ltd. | Pesticides & Agrochemicals | Chemicals & Fertilizers | BSE: 538666 | NSE: SHARDACROP

14 Jul 2025 Evaluate

With reference to 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) and pursuant to Regulation 30 and 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Sharda Cropchem has 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. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed on Friday, 08th August, 2025, for the purpose of Annual General Meeting of the Company. The Company has fixed Thursday, 07th August, 2025 as the Record Date for determining eligibility of members entitled to receive final dividend for the financial year ended 31st March, 2025. The Notice of the 22nd AGM for the financial year 2024-25 is also being available on the website of the Company at www.shardacropchem.com.

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

Sharda Cropchem Share Price

1109.70 9.05 (0.82%)

17-Apr-2026 16:59 View Price Chart

Peers

Company Name	CMP
UPL	665.00
PI Industries	3144.45
Bayer CropScience	4900.45
Sharda Cropchem	1109.70
Sumitomo Chemical	441.95
View more..

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Sharda Cropchem informs about annual report

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