Outcome of Meeting of the Board of Directors held on Wednesday, October 08, 2025 for cancallation of Shifting of Registered Office from one state to another.
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The Board of Directors of SC Agrotech Ltd, at its meeting held on October 8, 2025, decided to cancel the earlier approved proposal to shift the company's Registered Office from Delhi to Gujarat. Shareholders had passed a Special Resolution for this shift at the AGM held on September 27, 2025. After reviewing its business plans, operational framework, and long-term strategy, the Board concluded it would be prudent not to proceed with the move. The earlier Special Resolution has been rescinded, and the Registered Office will continue to remain in the State of Delhi.
This is an administrative decision with no direct financial impact on shareholders. It signals that the Board is reconsidering a recently approved move, but keeping operations in Delhi should ensure continuity with no disruption to business or shareholders.