Sharda Cropchem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025
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Sharda Cropchem has informed the exchanges about its 22nd AGM scheduled for Thursday, August 14, 2025 at 1:00 PM, to be held via video conferencing. The record date and e-voting cut-off date is Thursday, August 7, 2025, and the register of members will remain closed on Friday, August 8, 2025. Key business items include adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, declaring a final dividend for FY 2024-25, re-appointing Mr. Manish R. Bubna (who retires by rotation) as Executive Director, and appointing M/s. JMJA & Associates LLP as the Secretarial Auditor for five consecutive years until the 2030 AGM. The company had earlier paid a final dividend of ₹3 per share for FY 2023-24 and declared an interim dividend of ₹3 per share for FY 2024-25.
Shareholders holding shares as of August 7, 2025 will be eligible to receive the final dividend (if approved at the AGM) and vote on resolutions, including the director re-appointment and appointment of the new secretarial auditor. Dividend, if approved, will be paid within 30 days of the AGM after deducting tax at source, so investors should ensure their PAN and bank details are up to date with their depository.