Sharda Cropchem Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

We are pleased to inform you that the 19th Annual General Meeting of the Members of the Company was held on Tuesday, 2nd August, 2022 at 12:00 Noon, through Video Conferencing / Other Audio Video Means. Enclosed herewith please find the proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.