SC Agrotech Limited has intimated BSE Limited about a scheduled Board of Directors meeting to be held on Friday, 13 November 2026. The intimation is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will consider three main proposals:

1. Subdivision / Stock Split

  • Consider subdivision of existing equity shares of face value ₹10 each into equity shares of face value as low as ₹1 each
  • Potential split ratio: up to ten equity shares for each existing equity share
  • Subject to necessary approvals

2. Proposed Bonus Issue

  • Consider issue of fully paid-up bonus equity shares
  • Proposed ratio: up to 4:5 (four bonus shares for every five existing equity shares)
  • To be implemented by capitalising eligible reserves
  • Subject to statutory and shareholder approvals

3. Potential Dividend

  • Review feasibility of recommending or declaring dividend of up to 100% of applicable equity share face value
  • Dividend declaration contingent upon legally distributable profits, liquidity and other applicable requirements
  • The Board may decide not to declare any dividend

The Board may also consider any increase in authorised share capital, consequential amendments to the Memorandum and/or Articles of Association, and convening of shareholders' approval processes as necessary.

Financial Position Disclosure

The company provided reference to its unaudited standalone balance sheet as at 30 September 2026:

  • Paid-up share capital: ₹75.995 crore
  • Other equity: ₹61.805 crore
  • Cash & equivalents: ₹0.1317 crore
  • Trade receivables: ₹122.60 crore

Financial Implications Analysis

  • Stock Split: Does not use cash or capitalise reserves. Changes nominal value and share count while maintaining existing ownership proportions.
  • Bonus Issue: At ₹10 existing face value, approximately ₹60.796 crore would need to be capitalised if 4:5 ratio implemented before split. Requires verification of reserve eligibility, existing capital structure, and statutory approvals.
  • Dividend: At ₹10 face value and 7.5995 crore existing shares, 100% dividend equals ₹10 per share or ₹75.995 crore aggregate before bonus. Current cash balance of ₹0.1317 crore indicates limited funding capacity for such dividend payment.

Important Clarifications

  • No corporate action, dividend amount, record date or entitlement has been approved as of this intimation
  • The outcome of the Board meeting and any necessary further disclosures will be intimated to the Exchange in accordance with applicable requirements
  • All proposals remain subject to Board consideration and necessary approvals
  • Financial data source: Unaudited standalone financial results dated 28 October 2026

Illustrative Example Provided

The document includes an illustrative example showing how a 100-share holding could change: 100 existing shares × 10 on subdivision = 1,000 shares; 4:5 bonus adds 800 shares = 1,800 total shares. The company emphasizes that ratios, timing and entitlements remain subject to approvals and final share capital structure.