SC Agrotech Limited has postponed its board meeting originally scheduled for May 27, 2026, to May 29, 2026. The delay allows the board additional time for analysis due to significant variations in the financial results for the period ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the rescheduled board meeting remains the consideration and approval of the standalone audited financial results for the period ended March 31, 2026. Additionally, the board will discuss any other business matters with the permission of the Chair.

Compliance Details

The intimation regarding the postponement was submitted in compliance with Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Pratikkumar Bharatbhai Patel, Managing Director of the company.

Key Meeting Information

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.

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.

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.