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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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SC Agrotech Ltd's board met on September 5, 2025 and approved multiple items. These include the Directors' Report for FY ending March 31, 2025 and the shifting of the registered office from Delhi to Gujarat, which requires shareholder approval via a special resolution. The board appointed M/s. SCS & CO. LLP as Secretarial Auditors for an initial 5-year term covering FY 2025-26 to FY 2029-30. The company also adopted a new website (scagrotechltd.in). A major increase in Authorised Share Capital was approved—from Rs. 7 crore to Rs. 77 crore, raising equity shares from 65 lakh to 7.65 crore shares of Rs. 10 each. The 35th AGM has been scheduled for September 27, 2025 at 4:00 PM, with remote e-voting open from September 24 to September 26, 2025.
The over 10x jump in authorised share capital (from Rs. 7 cr to Rs. 77 cr) is a strong signal of upcoming fundraising plans, which could lead to equity dilution for existing shareholders if new shares are issued. The registered office relocation to Gujarat and the 35th AGM on September 27 are administrative matters needing shareholder votes.