Sharda Cropchem has informed that it enclosed copies of newspaper advertisement published in Economic Times, Mumbai Edition (English Language) and Maharashtra Times, Mumbai Edition (Marathi Language) on 15th July, 2026 intimating that the 23rd Annual General Meeting of the Company will be held on Friday, 14th August, 2026 at 01:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed on Saturday, 08th August, 2026. The Company has fixed Friday, 7th August, 2026 as Record Date for determining eligibility of members to final dividend for the financial year ended 31st March, 2026. The remote e-voting period shall start on Tuesday, 11th August, 2026 from 9:00 am (IST) and end on Thursday, 13th August, 2026 at 5:00 pm (IST). The remote e-voting shall not be allowed beyond the said date and time.
The above information is a part of company’s filings submitted to BSE.
