Advance Agrolife Ltd (ADVANCE) — Board Meeting | 18 September 2026 (2 announcements)

Advance Agrolife held its 24th AGM on September 18, 2026 via video conference, adopting audited standalone financial statements for FY2025-26 and appointing Kedar Choudhary as Whole-time Director. Special resolutions approved included ratifying Cost Auditors' remuneration, approving Material Related Party Transactions, elevating Narendra Choudhary to Whole-time Director, and revising remuneration ceilings for Om Prakash Choudhary and Kedar Choudhary. Independent Director Brij Mohan Sharma was appointed effective August 6, 2026.

Advance Agrolife Limited held its 24th Annual General Meeting on September 18, 2026 via video conference, where shareholders approved the appointment of Brij Mohan Sharma as an independent director and the redesignation of Narendra Choudhary as whole-time director, ratified auditor remuneration, and approved related party transaction limits, while also endorsing the audited financial statements for FY2026 and confirming no auditor qualifications.