Bombay Super Hybrid Seeds Ltd (BSHSL) — Board Meeting | 9 September 2026(3 announcements)

Bombay Super Hybrid Seeds Ltd announced a book closure for its Annual General Meeting from September 23 to 29, 2026, fixing September 23 as the record date for shareholder eligibility to vote at the AGM.

Bombay Super Hybrid Seeds announced its 12th Annual General Meeting on September 30, 2026, where the board approved the annual report, reappointed two directors including an independent director, set September 23, 2026 as the e-voting cut-off, and appointed a scrutinizer for remote voting. The meeting will occur after market close, with record dates and voting periods defined for shareholders.

Bombay Super Hybrid Seeds Limited announced its 12th Annual General Meeting on September 30, 2026, seeking shareholder approval for the audited financial statements of FY 2025-26 and reappointment of Director Kishorkumar Kakadiya. The meeting will also consider multiple material related party transactions totaling up to Rs. 170 Crore with entities including Upsurge Seeds, American Genetics Seeds, Bombay Organic Cold Private Limited, Bombay Super Hotel LLP, Hariom Super Shop, C K Industries, Bombay Petroleum, Bombay Super Publication, and Bombay Cold. Additionally, Mrs. Richa Kaushal Masru will be reappointed as an Independent Director for a second term until 2031.