SSMD Agrotech India has informed that the 03rd Annual General Meeting (‘AGM’) of the Members of the Company will be held on Sunday, 05th July, 2026 at 11:30 am (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). In terms of the requirements under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), it has submitted the Notice of the AGM of the Company, which is being sent through electronic mode to the Members of the Company. The Notice of the AGM is also made available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.