SSMD Agrotech India Limited announced that Dharmendra Sharma has resigned as Chief Financial Officer. The departure takes effect on September 15, 2026.

The company confirmed receipt of the resignation letter from Sharma. The Board of Directors will take note of the resignation and initiate necessary statutory actions.

Regulatory Compliance

SSMD Agrotech submitted the disclosure to the BSE Limited in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rajesh Thakur, Company Secretary and Compliance Officer, signed the intimation.

Resignation Details

Sharma tendered his resignation with immediate effect. He requested the management to update company records and make requisite filings. He thanked the Board for support during his tenure.

SSMD Agrotech India Limited held its 3rd Annual General Meeting on July 05, 2026, through video conferencing, where shareholders approved the adoption of financial statements for the financial year ended March 31, 2026. The meeting also saw the re-appointment of Mr. Jai Gopal Munjal and the appointment of Mrs. Vandana Munjal as directors. All three resolutions were passed with the requisite majority.

The remote e-voting facility was open from July 02, 2026, to July 04, 2026, while e-voting during the meeting was available for attendees. A total of 4 members participated in the remote e-voting process, holding 5,914,689 shares. The scrutinizer for the process was Rishabh Gupta, Proprietor of M/s. G Rishabh & Co., Practising Company Secretaries.

Voting Results Summary

The resolutions put to vote included the adoption of audited standalone financial statements, the re-appointment of a director, and the appointment of a new director. The table below details the voting outcome for each resolution.

Key Appointments

Mr. Jai Gopal Munjal (DIN: 07454695), who retired by rotation, was re-appointed as a director. Additionally, Mrs. Vandana Munjal (DIN: 11647238) was appointed as a director of the company. Both appointments were approved as ordinary resolutions via remote e-voting and e-voting at the AGM.

The record date for determining eligibility to vote at the AGM was June 29, 2026. The company had 644 shareholders on record as of this date. Bigshare Services Private Limited was appointed as the agency to facilitate the electronic voting and participation through video conferencing.