SSMD Agrotech India Limited will hold its 3rd Annual General Meeting (AGM) on Sunday, July 5, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The notice is being submitted in compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Items

Ordinary Businesses:

1. To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.

2. To re-appoint Mr. Jai Gopal Munjal (DIN: 07454695), a non-executive director who retires by rotation and is eligible for re-appointment.

Special Business:

3. To appoint Ms. Vandana Munjal (DIN: 11647238) as an Executive Director of the Company, liable to retire by rotation. Ms. Munjal was appointed as an Additional Director by the Board with effect from April 6, 2026, pursuant to Section 161 of the Companies Act, 2013.

Director Details

Mr. Jai Gopal Munjal (DIN: 07454695)

  • Date of first appointment: February 7, 2025
  • Nature of expertise: Over 35 years in FMCG industry
  • Number of equity shares held: 110
  • Directorships held: HOMXPRESS SMART RETAIL PRIVATE LIMITED, SSMD AGROTECH INDIA LIMITED
  • Relationship: Father of Managing Director and Promoter Mr. Ishu Munjal
  • Board meetings attended in FY 2025-26: 18

Ms. Vandana Munjal (DIN: 11647238)

  • Date of Birth: January 8, 1968 (Age 58)
  • Nationality: Indian
  • Date of first appointment: April 6, 2026
  • Nature of expertise: Over 20 years in FMCG industry
  • Proposed remuneration: ₹100,000
  • Number of equity shares held: 110
  • Relationship: Mother of Managing Director and Promoter Mr. Ishu Munjal
  • Board meetings attended in FY 2025-26: 0

Shareholder Information

The remote e-voting facility will be available through Bigshare Services Private Limited:

  • Commencement: July 3, 2026, at 9:00 AM IST
  • End: July 5, 2026, at 5:00 PM IST
  • Cut-off date for determining shareholder eligibility: June 29, 2026

The Notice and Annual Report for FY 2025-26 are available on the company's website (www.houseofmanohar.com) and the BSE website (www.bsesme.com). Physical attendance of members has been dispensed with, and the facility for appointment of proxies will not be available.

Additional Information

  • The company's registered office is at Khasra No. 640/641, Libaspur Road, Village Siraspur, Siraspur, North West Delhi, Delhi, India, 110042
  • Company Secretary & Compliance Officer: Mr. Rajesh Thakur (Membership No.: A73631)
  • The company published a public notice about the AGM in Financial Express (English) and Jansatta (Hindi) on May 29, 2026