Sharda Cropchem has informed that with reference to the earlier letter dated 02nd July, 2026 regarding, convening of the 23rd Annual General Meeting (AGM) of the Members of Sharda Cropchem on Friday, 14th August, 2026 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), submitted the Notice of AGM for the financial year 2025-26 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. 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 Friday, 07th August, 2026 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.
