BSHSL announces voting results as per Regulation 44(3) of SEBI LODR for AGM held on August 06, 2025. The consolidated Scrutinisers Report already submitted within two working days of conclusion of its AGM.

Bombay Super Hybrid Seeds Limited (BSHSL) held its 11th AGM on August 6, 2025, at its registered office in Rajkot, and disclosed the voting results on August 13, 2025 under SEBI LODR Regulation 44(3). Shareholders passed all 14 resolutions with 100% votes in favour and zero dissent, out of 17,753 shareholders on record date. The resolutions covered routine items including adoption of FY2024-25 audited financial statements, re-appointment of Mr. Hemang Chandrakant Baxi as Director (retirement by rotation), and appointment of Mr. Amit Kishorbhai Gadhiya as Independent Director. Notably, 10 special resolutions approved material related party transactions with promoter-linked entities such as 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. M/s. Vast & Co. Company Secretaries LLP was also appointed as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30). On RPT resolutions where promoters were interested, large blocks of promoter votes were declared invalid (ranging from 1.28 lakh to 7.62 crore shares per resolution), with public non-institutional turnout around 47% of their holdings.