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.

SSMD Agrotech India Limited announced significant leadership and operational changes following a Board of Directors meeting held on 06th April, 2026. The company, formerly known as SSMD Agrotech India Pvt. Ltd., disclosed multiple strategic decisions including director appointments, remuneration approvals, and corporate office relocation under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Leadership Transition and New Appointments

The Board approved a key leadership transition with the resignation of Ms. Surbhi Munjal (DIN: 09593268) from her position as Whole-time Director, effective 31st March, 2026, citing personal reasons. To fill this executive role, the Board appointed Mrs. Vandana Munjal (DIN: 11647238) as Additional Director in the Executive category, effective 06th April, 2026, based on recommendations from the Nomination and Remuneration Committee.

Corporate Office Relocation Details

The Board approved the shifting of the company's Corporate Office for administrative convenience and better operational coordination. The relocation was implemented with immediate effect from the board meeting date.

Remuneration and Committee Changes

The Board approved a monthly remuneration package of ₹1,00,000 (Rupees One Lakh Only) for Mrs. Vandana Munjal, subject to applicable provisions of the Companies Act, 2013. The company also reconstituted its Stakeholders' Relationship Committee, appointing Mrs. Vandana Munjal as a member to replace Ms. Surbhi Munjal, ensuring continuity in governance structures.

Secretarial Auditor Appointment Ratification

The Board ratified the appointment of M/s G. Rishabh & Co. as the company's Secretarial Auditor for FY 2025-26. Originally appointed at the Board Meeting held on 31st December, 2025, for a five-year term, the appointment was initially subject to shareholder approval through postal ballot. However, upon review, the company determined that as an SME Listed Company, it is not required to comply with Regulation 24A of SEBI (LODR) Regulations, 2015, making shareholder approval unnecessary.

Director Profile and Compliance Updates

Mrs. Vandana Munjal's profile indicates she is an experienced professional with involvement in business management and strategic functions in the food industry, and she is related to the promoter group. The Board meeting, which commenced at 01:00 P.M. and concluded at 01:40 P.M., also addressed regulatory compliance matters. Directors submitted their disclosure of interest in Form MBP-1 and declarations of non-disqualification in Form DIR-8, pursuant to Companies Act, 2013 provisions.

The company secretary Rajesh Thakur (Membership No.: A71143) signed the regulatory filing digitally on 06th April, 2026, ensuring compliance with SEBI Master Circular dated 11th November, 2024, and Schedule III requirements.