Bombay Super Hybrid Seeds Announces 12th AGM on Sept 30, 2026; Reappoints Directors
Bombay Super Hybrid Seeds Limited will hold its 12th AGM on September 30, 2026. The board approved the FY26 report and re-appointed directors Mr. Kishorkumar Devrajbhai Kakadiya and Mrs. Richa Kaushal Mashru. E-voting cut-off is September 23, 2026.
The re-appointment of directors and the scheduling of the AGM are important corporate governance events that shareholders typically monitor. These events ensure the continuity of leadership and provide a platform for shareholder engagement, thus having a moderate impact on the company's governance structure.
The announcement details routine corporate governance activities such as board meeting outcomes, director re-appointments, and AGM scheduling. It does not contain any significant financial performance updates or strategic shifts that would strongly influence sentiment.
Bombay Super Hybrid Seeds Limited announced the outcome of its Board Meeting held on September 8, 2026. The Board approved the Board's report for the financial year ended March 31, 2026.
Key decisions included the re-appointment of Mr. Kishorkumar Devrajbhai Kakadiya, who is eligible to retire by rotation, and Mrs. Richa Kaushal Mashru as an Independent Director for a second term, as her first term concludes on September 30, 2026.
The 12th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 02:00 P.M. at the company's registered office. The notice for this AGM has also been approved. The cut-off date for remote e-voting is set as Wednesday, September 23, 2026. The remote e-voting period will commence on Sunday, September 27, 2026, at 09:00 A.M. and conclude on Tuesday, September 29, 2026, at 05:00 P.M.
Furthermore, the Register of Members and Share transfer books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM. Vijay Anadkat & Associates has been appointed as the scrutinizer for the e-voting and physical voting processes at the AGM. The Annual Report and AGM Notice have been dispatched to shareholders.
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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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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.