Outcome of board meeting held on September 05, 2025.
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The Board of Directors of SC Agrotech Ltd met on September 5, 2025, and approved several key items. These include the Draft Directors' Report for FY ended March 31, 2025, and a proposal to shift the registered office from Delhi to Gujarat, which needs shareholder approval via a special resolution. The Board also appointed M/s. SCS & CO. LLP, Ahmedabad as Secretarial Auditors for an initial 5-year term covering FY 2025-26 to FY 2029-30. Additionally, the company adopted a new website (https://scagrotechltd.in/) due to technical issues with the old one. The 35th Annual General Meeting was scheduled for Saturday, September 27, 2025, at 4:00 PM at the current Delhi registered office, with e-voting from September 24 to September 26, 2025.
The registered office shift from Delhi to Gujarat is a notable structural change requiring shareholder approval and may affect regulatory jurisdiction. The new Secretarial Auditor appointment and website change are routine governance updates. None of these items are likely to materially impact share price in the short term.