Bombay Super Hybrid Seeds Announces 12th AGM on Sep 30, 2026; Approves Related Party Transactions
Bombay Super Hybrid Seeds Limited will hold its 12th AGM on September 30, 2026. Key agenda items include approving FY25-26 financial statements and re-appointing directors. The company seeks approval for material related party transactions up to ₹150 Crore with Upsurge Seeds of Agriculture Limited and other entities. Mrs. Richa Kaushal Mashru will be re-appointed as an Independent Director.
The approval of material related party transactions, especially the significant amount of ₹150 Crore, can have a notable impact on the company's operations and financial dealings. The re-appointment of directors is also a key governance event.
The announcement is a routine corporate communication regarding the AGM and related party transaction approvals, which are standard procedures. It does not contain any significantly positive or negative financial news.
Bombay Super Hybrid Seeds Limited has announced the notice for its 12th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 02:00 P.M. at Shrinathji Industrial Estate, Plot No.-11, Near Kuvadava G I D C, 8 - B, National Highway, Rajkot -360023, Gujarat.
During the AGM, the company will seek approval for the Audited Financial Statements for the year 2025-26 and the re-appointment of Mr. Kishorkumar Devrajbhai Kakadiya as a Director. Furthermore, the company proposes to pass special resolutions for material related party transactions. These include transactions up to ₹150 Crore with Upsurge Seeds of Agriculture Limited, up to ₹15 Crore with American Genetics Seeds Limited, and up to ₹5 Crore each with Bombay Organic Cold Private Limited, Bombay Super Hotel LLP, Hariom Super Shop, C K Industries, Hanumant Trading Co., Bombay Petroleum, Bombay Super Publication, and Bombay Cold. These transactions are proposed for the period from the ensuing AGM for FY 2025-26 until the next AGM for FY 2026-27, and will be conducted on an arm's length basis in the ordinary course of business.
The company also announced the re-appointment of Mrs. Richa Kaushal Mashru as an Independent Director for a second term of five years, from October 01, 2026, up to September 30, 2031. The Annual Report for FY 2025-26 and the Notice of the 12th AGM are available on the company's website. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the AGM. Remote e-voting will be open from September 27, 2026, to September 29, 2026.
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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 medium impact: worth reading, rarely worth acting on by itself.
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