Bombay Super Hybrid Seeds Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025
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Bombay Super Hybrid Seeds Limited held its 11th Annual General Meeting on August 6, 2025, at 04:00 p.m. at its registered office in Rajkot. A total of 14 resolutions were put to vote through remote e-voting (via CDSL) and physical ballot, with 88 members casting 89,743,723 valid votes. All 14 resolutions were passed with 100% approval and zero dissent. Key resolutions included approval of the FY 2024-25 audited financial statements, re-appointment of Mr. Hemang Chandrakant Baxi as a director, appointment of Mr. Amit Kishorbhai Gadhiya as an Independent Director, and appointment of M/s. Vast & Co. Company Secretaries LLP as Secretarial Auditors for five years (FY 2025-26 to 2029-30). Ten resolutions approved material related party transactions with various group entities including Upsurge Seeds of Agriculture, American Genetics Seeds, Bombay Organic Cold, Bombay Super Healthy, Bombay Super Hotel LLP, Hariom Super Shop, C K Industries, Hanumant Trading Co., Bombay Petroleum, and Bombay Super Publication.
Unanimous approval of all resolutions, including routine financial adoption and related party transactions, indicates smooth shareholder backing with no governance friction. The five-year secretarial auditor appointment provides continuity, while the broad slate of related-party transaction approvals signals ongoing intra-group business activity that investors should monitor.