SSMD Agrotech India Ltd will hold its 3rd Annual General Meeting on July 5, 2026, at 11:30 A.M. IST through Video Conferencing and Other Audio-Visual Means. The meeting aims to adopt the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders will vote on the re-appointment of Mr. Jai Gopal Munjal and the appointment of Mrs. Vandana Munjal as an Executive Director. The company has published newspaper advertisements in the Financial Express and Jansatta confirming the dispatch of the notice and annual report on June 12, 2026.

The Board recommended the re-appointment of Mr. Jai Gopal Munjal, a Non-Executive Director liable to retire by rotation. Mr. Jai Gopal Munjal holds 110 equity shares and attended 18 Board meetings during FY 2025-26. The Board also approved the regularisation of Mrs. Vandana Munjal as an Executive Director, subject to shareholder approval. Mrs. Vandana Munjal, who holds 110 equity shares, is the mother of Managing Director Mr. Ishu Munjal and brings over 20 years of experience in the FMCG industry. Mr. Jai Gopal Munjal is the father of the Managing Director and possesses more than 35 years of expertise in the FMCG sector.

The Board fixed June 29, 2026, as the cut-off date to determine member eligibility for remote e-voting and e-voting at the Annual General Meeting. The remote e-voting period will commence at 09:00 A.M. IST on July 2, 2026, and conclude at 05:00 P.M. IST on July 4, 2026. M/s G Rishabh & Co., Practicing Company Secretaries, were appointed as the Scrutinizer for the e-voting process. The Register of Members and Share Transfer Books of the Company shall remain closed from June 29, 2026 to July 5, 2026 (both days inclusive) for the purpose of the AGM.

Key Director Proposals

SSMD Agrotech India Limited reported a net profit of ₹552.75 lakh for the financial year ended March 31, 2026, compared to ₹537.75 lakh in the previous year. Total revenue from operations increased to ₹11,566.89 lakh from ₹9,918.40 lakh in FY25, driven by higher business volumes. The company’s board has decided not to recommend any dividend for the year to conserve resources for expansion projects.

Financial Performance

The company’s profit before tax stood at ₹748.77 lakh for FY26, up from ₹736.95 lakh in the prior year. Total expenses for the period were ₹10,818.12 lakh, compared to ₹9,181.45 lakh in FY25. The finance cost decreased to ₹62.11 lakh from ₹75.50 lakh in the previous year. The company transferred ₹552.77 lakh to reserves during the financial year.

Capital Structure and IPO

During the year under review, the company successfully completed its Initial Public Offering (IPO). It allotted 28,17,000 equity shares with a face value of ₹10 each at an issue price of ₹121 per share, including a premium of ₹111. The shares were listed and admitted to dealings on the BSE SME Platform on December 2, 2025. Additionally, the company issued 53,17,390 bonus equity shares in the ratio of 10:1 in April 2025. Following these transactions, the paid-up share capital stood at ₹8,66,61,290 divided into 86,66,129 equity shares as on March 31, 2026.

Corporate Governance and Compliance

The board of directors met 18 times during the financial year. The statutory auditors, M/s Chanana & Associates, reported no qualifications, reservations, or adverse remarks in their report. The secretarial audit report conducted by M/s G. Rishabh & Company noted the company’s general compliance with applicable laws, subject to observations regarding the delayed filing of a charge satisfaction form and the mid-year change of an internal auditor. The company maintained a Structured Digital Database (SDD) in compliance with SEBI (PIT) Regulations.