Bombay Super Hybrid Seeds Announces 12th AGM and E-Voting Details
Bombay Super Hybrid Seeds Limited will hold its 12th AGM on September 30, 2026. Remote e-voting is available from September 27-29, 2026. The cut-off date for eligibility is September 23, 2026. Book closure is from September 23-29, 2026.
This is a standard corporate compliance announcement regarding the AGM and e-voting process. It does not involve any material financial impact or strategic changes for the company.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial information or significant business developments.
Bombay Super Hybrid Seeds Limited has announced the details for its 12th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 02:00 PM at the company's registered office in Rajkot, Gujarat. The AGM notice and the Annual Report for the Financial Year 2025-26 have been dispatched to shareholders.
The company is providing a remote e-voting facility, which will commence on Sunday, September 27, 2026, at 9:00 AM and conclude on Tuesday, September 29, 2026, at 05:00 PM. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026. Shareholders who have cast their vote remotely can still attend the AGM but cannot vote again. The register of members and share transfer book will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM.
Subsequent to the AGM, the results of the e-voting and the AGM voting will be declared within two working days and will be displayed on the company's website and communicated to the stock exchanges. M/s KG & Associates has been appointed as the Scrutinizer for the voting process.
What to do with a filing like this
Bombay Super Hybrid Seeds Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Bombay Super Hybrid Seeds Limited. Read the original for the full detail.