SSMD Agrotech India Ltd (SSMD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SSMD Agrotech India Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Chief Financial Officer of the Company
Change in Management · 09 Oct 2026, 7:01 pm
SSMD Agrotech Appoints Ajeet as CFO Following Dharmendra Sharma's Resignation SSMD Agrotech India Limited announced that its Board of Directors approved the resignation of Dharmendra Sharma from the position of Chief Financial Officer, effective 15th Sep'26, citing personal reasons. Concurrently, the Board approved the appointment of Ajeet as the new Chief Financial Officer and Key Managerial Personnel, effective 9th Oct'26. Ajeet brings approximately five years of relevant professional experience and will oversee the company's financial planning, accounting, reporting, budgeting, and statutory compliance functions.
Resignation of Chief Financial Officer
Change in Management · 15 Sept 2026, 9:23 pm
SSMD Agrotech CFO Dharmendra Sharma Resigns With Immediate Effect SSMD Agrotech India Limited announced that its Chief Financial Officer, Dharmendra Sharma, tendered his resignation on 15th Sep'26 with immediate effect. The resignation has been formally received by the company and will be placed before the Board of Directors for necessary review and procedural action in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Monitoring Agency Report for the quarter ended on 30.06.2026
Others (Uncategorized) · 14 Aug 2026, 9:57 pm
SSMD Agrotech: Q1FY27 IPO Funds Utilization Report As of 30-Jun'26, SSMD Agrotech utilized Rs. 22.73 crore (66.7%) of its Rs. 34.09 crore IPO proceeds, with Rs. 11.36 crore remaining. During Q1FY27, the company spent Rs. 0.95 crore, primarily on working capital (Rs. 0.40 Cr), general corporate purposes (Rs. 0.31 Cr), and debt repayment (Rs. 0.15 Cr). The monitoring agency confirmed utilization is in line with the prospectus, with no deviations or delays reported. Unutilized funds of Rs. 11.34 crore are invested in a fixed deposit yielding 6.60% ROI.
Voting Results of AGM
Annual General Meeting · 06 Jul 2026, 10:51 pm
Outcome of 03rd AGM
Annual General Meeting · 05 Jul 2026, 6:40 pm
Outcome of 03rd AGM
Annual General Meeting · 05 Jul 2026, 6:38 pm
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Others (Uncategorized) · 23 Jun 2026, 5:59 pm
SSMD Agrotech Not Classified as a Large Corporate for FY27 SSMD Agrotech India Limited informed the exchange on 23 Jun'26 that it does not meet the criteria to be classified as a "Large Corporate" for FY27 under SEBI regulations for mandatory debt fundraising. The company disclosed outstanding borrowings of ₹0.83 Cr as of 31 Mar'26, down from ₹1.04 Cr on 01 Apr'25. Net worth at the end of the financial year stood at ₹39.62 Cr. The company has no credit rating and did not issue debt securities during the previous year.
Notice of the 3rd Annual General Meeting to be held on 05.07.2026
Annual General Meeting · 12 Jun 2026, 9:08 pm
SSMD Agrotech India Sets 3rd Annual General Meeting for 5th July 2026 SSMD Agrotech India has scheduled its 3rd Annual General Meeting (AGM) for Sunday, 5th Jul'26, at 11:30 AM IST via video conference. Key agenda items include adopting the audited standalone financial statements for the year ended 31st Mar'26. Additionally, the meeting will seek shareholder approval for the re-appointment of Mr. Jai Gopal Munjal as a Non-Executive Director and the appointment of Ms. Vandana Munjal as an Executive Director. The cut-off date for e-voting eligibility is 29th Jun'26.
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 12 Jun 2026, 8:58 pm
SSMD Agrotech FY26: Revenue Grows 16% YoY, IPO Strengthens Balance Sheet SSMD Agrotech reported revenue of ₹11,566.89 Lakhs for FY26, a 16.6% YoY growth, with Net Profit at ₹552.75 Lakhs, up 2.8% YoY. Following its IPO on 02 Dec'25, which raised ₹3,408.57 Lakhs, paid-up share capital increased to ₹866.61 Lakhs. The company also issued 10:1 bonus shares on 18 Apr'25. The Debt-Equity ratio improved significantly from 0.88 to 0.04. The board has not recommended a dividend, conserving capital for expansion. The Annual General Meeting is scheduled for 05 Jul'26.
Monitoring Agency Report for the Quarter ended on 31.03.2026
Others (Uncategorized) · 12 Jun 2026, 7:22 pm
SSMD Agrotech Reports on IPO Proceeds Utilization for Quarter Ended 31st Mar'26 SSMD Agrotech has utilized ₹21.78 crore of the total ₹34.09 crore IPO proceeds as of 31st Mar'26, with ₹12.31 crore remaining unutilized. The company noted a deviation in the timing and amount of fund deployment for working capital and general corporate purposes (GCP) compared to prospectus estimates, but the overall allocated amounts for these objectives were not exceeded. During Q4FY26, the company utilized ₹10.80 crore, primarily for working capital (₹3.39 crore), debt repayment (₹5.30 crore), and GCP (₹1.88 crore).
Approval of Board Report, Annual Report, Notice of AGM and Adoption of Monitoring Agency Report
Outcome · 12 Jun 2026, 7:18 pm
SSMD Board Approves Annual Report, Director Re-appointments, and AGM Notice SSMD Agrotech India's board, on 12th Jun'26, approved the FY26 Annual Report, audited financials, and the Monitoring Agency Report on IPO proceeds utilization for the quarter ended 31st Mar'26. The board also approved the re-appointment of Mr. Jai Gopal Munjal (Non-Executive Director) and the regularisation of Mrs. Vandana Munjal as an Executive Director. The Annual General Meeting is scheduled for 05th Jul'26, with 29th Jun'26 as the cut-off date. Remote e-voting will be available from 02nd Jul'26 to 04th Jul'26.
Outcome of Board Meeting
Outcome · 30 May 2026, 11:50 pm
SSMD Agrotech FY26 Results: Net Profit Rises 2.8% YoY to ₹552.72 lakhs SSMD Agrotech reported a 2.8% YoY increase in Net Profit to ₹552.72 lakhs for the year ended 31 Mar’26. Revenue from operations grew 16.3% YoY to ₹11,534.94 lakhs. The board approved the audited financials, noted an unmodified audit opinion, and sanctioned a vehicle loan facility up to ₹10 lakhs. Out of the ₹3,408.57 lakhs raised via its Dec’25 IPO, ₹1,230.60 lakhs remained unutilized as of 31 Mar’26. The company confirmed no material deviation in the use of IPO proceeds.
Financial Statements for the year ended 31st March 2026
Outcome · 30 May 2026, 11:42 pm
SSMD Agrotech India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 6,322 (+21.3% QoQ) ■ EBITDA: 246 (-57.6% QoQ) ■ EBITDA Margin (%): 3.9 (-724 bps QoQ) ■ PAT: 169 (-55.9% QoQ) ■ EPS (INR): 2.60 (-63.7% QoQ)
Statement of Deviation & Variation
Others (Uncategorized) · 30 May 2026, 8:48 pm
SSMD Agrotech Reports Variation in IPO Fund Utilization for FY26 For the year ended 31 Mar'26, SSMD Agrotech reported variations in its IPO fund utilization schedule. The company utilized ₹735.22 Lakhs for working capital, significantly higher than the planned ₹449.12 Lakhs, to support increased operational scale. It also prepaid ₹530.00 Lakhs in borrowings ahead of schedule to reduce finance costs. Conversely, capital expenditure for D2C dark stores was delayed, with only ₹5.16 Lakhs used against a planned ₹38.13 Lakhs. Overall, ₹2,177.97 Lakhs were utilized from the total ₹3,408.57 Lakhs raised, leaving ₹1,230.60 Lakhs unutilized.
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 ....
Intimation · 30 May 2026, 5:30 am
SSMD Agrotech to Approve FY26 Results and Vehicle Loan in 30th May Meeting SSMD Agrotech India has scheduled a Board Meeting on 30th May'26 to consider and approve its audited standalone financial results for the year ended 31st Mar'26. Key agenda items also include approving the statutory audit report with an unmodified opinion, adopting the monitoring agency report on IPO proceeds, and reviewing related party transactions. Additionally, the board will consider and approve a vehicle loan of up to Rs. 10 lakh from HDFC Bank, repayable over a maximum of 48 months.
Voluntary Disclosure of Acquisition of Equity Shares by Promoter
Others (Uncategorized) · 07 Apr 2026, 6:28 pm
SSMD Agrotech: MD Ishu Munjal Increases Promoter Stake via Market Purchase SSMD Agrotech's Managing Director, Ishu Munjal, acquired 56,000 equity shares (0.65% stake) via a market purchase in Mar'26. This transaction increased his shareholding from 57,94,129 shares (66.87%) to 58,50,129 shares (67.49%). The disclosure, submitted on 07th Apr'26, was made voluntarily to maintain transparency. The percentages are based on a total paid-up capital of 86,66,129 equity shares. This move signals increased promoter confidence and further consolidates their holding in the company.
Resignation of Whole-time Director and Appointment of Additional Director in the Category of Executive Director
Change in Management · 06 Apr 2026, 8:10 pm
SSMD Agrotech Announces Board Reshuffle and New Executive Appointment SSMD Agrotech's Board announced key changes on 06th Apr'26. Whole-time Director Ms. Surbhi Munjal resigned effective 31st Mar'26. Subsequently, Mrs. Vandana Munjal was appointed as an Additional and Executive Director from 06th Apr'26, with an approved monthly remuneration of ₹1,00,000. Mrs. Munjal, who is part of the promoter group, will also replace Ms. Munjal on the Stakeholders' Relationship Committee. The company also confirmed its corporate office is shifting to Siraspur, Delhi and ratified its Secretarial Auditor for FY25-26.
Shifting of Corporate Office of the company
Others (Uncategorized) · 06 Apr 2026, 8:06 pm
SSMD Agrotech India Announces Corporate Office Relocation SSMD Agrotech India's Board of Directors approved the shifting of its Corporate Office on 06th Apr'26. The office has moved from 215, G Block, Preet Vihar, East Delhi, to 640-641, Siraspur, Libaspur, North West Delhi, effective the same day. The company stated the move is for administrative convenience and better operational coordination. The Registered Office of the company remains unchanged.
Resignation of Whole-time Director, Appointment of Additional Executive Director, Shifting of corporate office and other general matters
Others (Uncategorized) · 06 Apr 2026, 7:59 pm
SSMD Agrotech Announces Board Reshuffle and Corporate Office Relocation SSMD Agrotech's Board announced key changes effective 06th Apr'26. Mrs. Vandana Munjal has been appointed as an Additional Executive Director with a monthly remuneration of ₹1,00,000, replacing Ms. Surbhi Munjal, who resigned as Whole-time Director effective 31st Mar'26. Mrs. Munjal will also join the Stakeholders' Relationship Committee. Additionally, the company approved shifting its corporate office to Siraspur, North West Delhi. The Board also ratified the FY25-26 appointment of M/s G. Rishabh & Co. as Secretarial Auditor, cancelling a previously planned postal ballot.
Resignation of Whole-time Director
Change in Management · 27 Mar 2026, 4:09 am
SSMD Agrotech India: Whole-Time Director Resigns SSMD Agrotech India announced that Whole-Time Director Ms. Surbhi Munjal (DIN: 09593268) has resigned effective 26th Mar'26, citing personal reasons. Her official relieving date will be finalized following acceptance by the Board of Directors at a future meeting. The company acknowledged her contributions during her tenure.
Completion of First Phase of Namkeen Plant and Commencement of Roasted Chana Operations
Others (Uncategorized) · 13 Mar 2026, 5:24 pm
SSMD Agrotech Commences Roasted Chana Operations at New Namkeen Plant On 13th Mar'26, SSMD Agrotech announced the completion of the first phase of its Namkeen manufacturing plant setup, a key objective of its IPO. The company has commenced operations, starting with "Roasted Chana" production, expanding its portfolio in the snack and processed food category. This development is expected to enhance its manufacturing capabilities, operational capacity, and market presence in the food and agro-based product segment. The project is funded through IPO proceeds, marking a significant milestone in its implementation.
Entering into the import business and Launch of new product
Others (Uncategorized) · 06 Mar 2026, 6:15 pm
SSMD Agrotech Enters Import Business, Launches "Manohar Agro Popcorn" Brand SSMD Agrotech India announced on 06 Mar'26 its strategic expansion into the import of agricultural commodities, commencing with its first successful import of Maize. The company has also launched its own brand, "Manohar Agro Popcorn," to market and distribute the imported maize domestically under its "House of Manohar" umbrella. This initiative aims to strengthen its product portfolio, enhance sourcing capabilities, and expand market reach within the agro-commodity value chain to support long-term growth.
Appointment of Internal Auditor, Approval of OD Limit and Adoption of Monitoring Agency Report
Others (Uncategorized) · 15 Feb 2026, 5:53 am
SSMD Agrotech Board Approves ₹5 Crore OD Facility, New MOU, and Auditor Change SSMD Agrotech's Board, at its 14th Feb'26 meeting, approved key initiatives to expand its oil business. This includes securing an overdraft facility up to ₹5 crore and authorizing its MD to execute an MOU with DEMETER COMMODITIES SL. The Board also appointed Ms. Nancy Jain as the new Internal Auditor for FY25-26, following Mr. Rajmani Thakur's resignation effective 10th Feb'26. Additionally, the monitoring agency report on fund utilization for the quarter ended 31st Dec'25 was adopted.
Monitoring Agency Report for the Quarter Ended on 31st December 2025
Others (Uncategorized) · 15 Feb 2026, 2:46 am
SSMD Agrotech: Q3FY26 Monitoring Report on IPO Proceeds Utilization SSMD Agrotech submitted its monitoring report for the quarter ended 31st Dec'25 on the utilization of its ₹34.09 Cr IPO proceeds. Total utilization stood at ₹10.98 Cr, leaving an unutilized balance of ₹23.10 Cr. Key expenditures during the quarter included ₹5.68 Cr on issue-related expenses and ₹3.96 Cr for working capital. The company noted no deviation from the stated objects of the issue. The unutilized amount is primarily held in fixed deposits with ICICI Bank, earning an ROI of 6.45-6.60%.
Appointment of Internal Auditor, Authorisation to MD for Signing MOU, Approval of OD Limit.
Change in Management · 15 Feb 2026, 2:30 am
SSMD Agrotech Board Approves Expansion Plans and Key Appointments The Board of Directors, at its meeting on 14th Feb'26, authorized Managing Director Ishu Munjal to execute an MOU with DEMETER COMMODITIES SL for business expansion in the oil sector. To support this growth, the board approved availing an overdraft (OD) facility up to ₹5 Crore. Additionally, Ms. Nancy Jain was appointed as the new Internal Auditor for FY25-26 following the resignation of Mr. Rajmani Thakur. The monitoring agency report for the quarter ended 31st Dec'25 was also adopted.