SSMD Agrotech India Limited has scheduled a board meeting for May 30, 2026, to consider and approve the audited standalone financial results for the financial year ended March 31, 2026. The meeting will be held at the company's registered office in Delhi at 1:00 PM, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will review the Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement. Directors will also take note of the audit report issued by the Statutory Auditor and approve a declaration confirming an unmodified audit opinion. The Secretarial Audit Report for the financial year 2025-26, issued by M/s G. Rishabh & Co., will be presented for the board's consideration.

In addition to financial results, the board will adopt the Report of the Monitoring Agency regarding the utilization of IPO proceeds for the quarter ended March 31, 2026. The agenda includes reviewing the Internal Audit Report and Related Party Transactions undertaken during the financial year or quarter ended March 31, 2026, in the ordinary course of business and on an arm's length basis.

The board will consider a proposal to secure a vehicle loan facility of up to ₹10 lakh from HDFC Bank Limited. The loan is intended for acquiring commercial vehicles and is repayable in equated monthly installments not exceeding 48 months. The company will hypothecate the vehicles as security for the loan. Mr. Ishu Munjal, Managing Director, and Mr. Jai Gopal Munjal, Non-Executive Director, are authorized to sign the necessary agreements and documents with the bank.

Other items on the agenda include reviewing compliance status under SEBI (LODR) Regulations, 2015, and authorizing the filing of necessary forms and returns with regulatory authorities. Mr. Rajesh Thakur, Company Secretary & Compliance Officer, is authorized to submit the financial results and the monitoring agency report to the stock exchanges.

Key Agenda Items

SSMD Agrotech India Limited has announced that its Managing Director, Ishu Munjal, has voluntarily disclosed the acquisition of additional equity shares in the company. The disclosure was submitted to BSE Limited on April 7, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Share Acquisition Details

The Managing Director acquired 56,000 equity shares representing 0.65% of the company's total paid-up share capital through market purchase during March 2026. This transaction has resulted in a notable increase in his overall shareholding in the company.

Shareholding Pattern Changes

The acquisition has resulted in a change in the Managing Director's shareholding pattern in SSMD Agrotech India Limited. His total shareholding has increased from 57,94,129 equity shares to 58,50,129 equity shares.

Corporate Governance and Transparency

The disclosure was made voluntarily by Ishu Munjal with the objective of maintaining transparency and upholding good corporate governance practices. Company Secretary and Compliance Officer Rajesh Thakur submitted the disclosure to BSE Limited, emphasizing the company's commitment to regulatory compliance.

The percentages have been calculated based on the company's total paid-up equity share capital of 86,66,129 equity shares. The voluntary nature of this disclosure demonstrates the management's proactive approach toward maintaining transparency with stakeholders and regulatory authorities.