Sharda Cropchem Limited — Others, 15-07-2025: Copy of Newspaper Publication

Sharda Cropchem Limited has announced its 22nd Annual General Meeting (AGM) will be held on Thursday, August 14, 2025, at 1:00 PM IST via video conferencing. Key dates for shareholders include the Record Date of Thursday, August 7, 2025, to determine eligibility for the final dividend for FY25. The Register of Members will close on Friday, August 8, 2025. Remote e-voting will be available from Monday, August 11, 2025 (9:00 AM) until Wednesday, August 13, 2025 (5:00 PM). Shareholders as of the record date are eligible to vote. The Annual Report for FY25 has been sent electronically.