Sharda Cropchem Limited will host a conference call to discuss its financial results for the first quarter of FY27. The meeting is scheduled for July 30, 2026, at 3:30 PM IST, providing analysts and investors an opportunity to review the company's quarterly performance.

The discussion will be led by the senior management team, including Mr. Ramprakash V. Bubna, Chairman & Managing Director, and Mr. Shailesh Mehendale, CFO. Mr. Jetkin Gudhka, Company Secretary & Compliance Officer, will also be present during the call.

Participants can join the discussion using specific dial-in details provided for India and international locations. The event is being coordinated by Antique Stock Broking Limited.

Conference Call Details

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further information regarding the earnings call will be available on the company's official website.

Sharda Cropchem Limited has fixed Friday, August 7, 2026, as the record date to determine member eligibility for the final dividend for the financial year ended March 31, 2026. The company announced that the register of members and share transfer books will remain closed from Saturday, August 8, 2026, to Friday, August 14, 2026, for the purpose of the Annual General Meeting. The 23rd AGM is scheduled to be held on Friday, August 14, 2026, at 1:00 pm IST through Video Conferencing and Other Audio Visual Means.

The meeting will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for FY26. Shareholders will consider the declaration of a final dividend on equity shares for the financial year 2025-26. The Board proposes the re-appointment of Mr. Ashish R. Bubna, Director, who retires by rotation and is eligible for re-appointment.

Pursuant to Section 108 of the Companies Act, 2013, the company has fixed Friday, August 7, 2026, as the cut-off date to determine the eligibility of members to cast their vote by electronic means. The remote e-voting period commences on Tuesday, August 11, 2026, at 9:00 am and ends on Thursday, August 13, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date are eligible to participate.

The facility for appointment of proxies will not be available for this AGM as physical attendance has been dispensed with. The notice of AGM and annual report are being sent through electronic mode to members whose email addresses are registered with the company. Physical copies will be sent only to members who request them.

Key AGM Dates

Director Re-appointment

Mr. Ashish R. Bubna (DIN: 00945147) retires by rotation at the upcoming AGM and offers himself for re-appointment. He holds the position of Executive Director and possesses 35 years of experience in chemicals and agrochemicals. As per the annexure, he holds 1,51,80,000 shares in the company and attended 3 board meetings during the year.