SC Agrotech held a Board of Directors' meeting on September 7, 2026, to approve the notice for its upcoming Annual General Meeting and formalize plans to shift its registered office from Delhi to Gujarat.

The board also approved the draft Directors' Report for the financial year ended March 31, 2026. These decisions pave the way for shareholder approval at the 36th AGM scheduled for September 30, 2026.

Key Board Resolutions

The board transacted several key businesses during the meeting:

• Shift of Registered Office: Approved moving the registered office from the State of Delhi to Gujarat. This includes consequent changes to Clause II of the Memorandum of Association (MOA), subject to shareholder and regulatory approvals.
• AGM Notice Approval: Fixed the date, time, and venue for the 36th AGM and approved the draft notice to be sent to members.
• Directors' Report: Approved the draft report for FY26.

AGM Details

The 36th Annual General Meeting will be conducted via Video Conferencing or Other Audio Visual Means on September 30, 2026, at 4:30 pm. Shareholders on record as of September 23, 2026, are eligible to participate.

Voting Process

Remote e-voting through the National Securities Depository Limited (NSDL) platform will be available from September 27, 2026, to September 29, 2026. M/s SCS and Co LLP has been appointed as the scrutinizer for the voting process.

What the Numbers Show

The formal board approval of the registered office shift signals a concrete step in SC Agrotech's operational restructuring. While specific cost savings are not disclosed in the current filing, the move from Delhi to Gujarat aligns with the company's stated goal of optimizing administrative expenses and integrating business functions.

SC Agrotech Limited has published its unaudited standalone financial results for the quarter ended June 30, 2026. The disclosure was made to BSE Limited on August 12, 2026, marking the company’s compliance with mandatory reporting timelines for the first quarter of FY27.

The Board of Directors approved the financial statements during a meeting held on August 10, 2026. The filing adheres to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed quarterly financial results are available on the stock exchange website and the company’s official portal.

Regulatory Compliance

The publication serves as a formal record of the company’s financial position for the period. Under Regulation 47, listed entities are required to publish their financial results in newspapers to ensure wider dissemination among stakeholders. SC Agrotech Limited confirmed that the newspaper clipping containing the results was attached to the exchange submission.

Management Commentary

Pratikumar Bharatbhai Patel, Managing Director of SC Agrotech Limited, authorized the submission. The digital signature on the document confirms the authenticity of the filing as of August 12, 2026. Investors are directed to the company website at scagrotechltd.in for further details regarding the financial performance.