SC Agrotech approves audited FY26 financial results

SC Agrotech Limited has approved its audited standalone financial results for the period ended March 31, 2026. The board meeting, originally scheduled for May 27, 2026, was convened on May 29, 2026, to finalize the accounts. The company subsequently published the financial results in newspapers on May 31, 2026, in compliance with Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results

The board approved the standalone audited financial results for the quarter and year ended March 31, 2026. The detailed format of the results has been filed with the stock exchanges under Regulation 33 of the SEBI (LODR) Regulations, 2015. The full format of the quarterly financial results is available on the BSE website and the company's official website.

Compliance and Disclosure

The intimation regarding the newspaper publication was submitted to BSE Limited. The notice confirmed that the advertisement for the financial results was published on May 31, 2026, and the clippings are available on the company's website. The disclosure ensures adherence to the relevant SEBI regulations regarding the dissemination of financial information to shareholders and the public.

Key Meeting Information

Detail	Information
Company Name	SC Agrotech Limited
Board Meeting Date	May 29, 2026
Newspaper Publication Date	May 31, 2026
Purpose	Approval of Audited Financial Results
Period Ended	March 31, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+8.12%	+6.44%	-17.00%	-17.93%	+25.61%	+555.56%

SC Agrotech Limited has announced the appointment of Mr. Saurabh as a Non-Executive Independent Director (Additional), marking a significant addition to its board composition. The appointment was formalized during a board meeting held on April 17, 2026, and takes effect immediately from the same date.

Board Meeting Outcome

The Board of Directors approved Mr. Saurabh's appointment based on recommendations from the Nomination and Remuneration Committee. The board meeting commenced at 04:00 PM and concluded at 4:30 PM on April 17, 2026.

Meeting Details:	Information
Date:	April 17, 2026
Start Time:	04:00 PM
End Time:	4:30 PM
Decision:	Appointment of Non-Executive Independent Director

Director Profile and Qualifications

Mr. Saurabh (DIN: 10790325) brings substantial expertise to the board as an experienced accounting professional. His educational qualifications and professional background position him well for the independent director role.

Qualification Details:	Information
Director Identification Number:	10790325
Educational Background:	M.B.A. (Finance), M.Com, B.Com
Professional Expertise:	Financial management, taxation, compliance
Experience:	Accounting operations
Retirement Clause:	Not liable to retire by rotation

Regulatory Compliance and Disclosures

The company has fulfilled all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key compliance aspects include confirmation that Mr. Saurabh is not debarred from holding director positions by SEBI or any other authority.

Key Disclosures:

Relationship Status: Not related to any existing directors of the company
Shareholding: No shareholding in SC Agrotech Limited
Regulatory Standing: Not debarred from holding director office by SEBI or other authorities
Position Type: Non-Executive Independent Director (Additional)

Corporate Information

SC Agrotech Limited operates with its registered office in New Delhi and corporate office in Ahmedabad, Gujarat. The company maintains transparency in its governance practices through regular board appointments and compliance with listing regulations.

The appointment strengthens the company's board composition with Mr. Saurabh's financial expertise and compliance experience, supporting the organization's governance framework and strategic decision-making processes.