Ssmd Agrotech India Limited Press Release May 27 2026

SSMD Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To Consider and Approve the Audited Financial Results for the Financial Year Ended 31st March, 20262. To take on record the Audit Report issued by the Statutory Auditor3. To approve declaration in respect of Unmodified Audit Opinion4. To take note of the Secretarial Audit Report for the Financial Year 2025-265. To adopt the Report of the Monitoring agency for the quarter ended on 31st March, 2026.6. To consider and approve the vehicle loan and authorize Mr. Ishu Munjal, Managing Director of the company for sign the agreement and other documents with the bank.7. To take note of the Internal Audit Report8. To take note of Related Party Transactions9. To take note of compliance status under SEBI (LODR) Regulations, 201510. To authorize filing of forms and returns

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