Upsurge Seeds Of Agriculture Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
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Upsurge Seeds of Agriculture Limited held its 9th Annual General Meeting on September 30, 2026, in Rajkot, Gujarat. Out of 893 shareholders on record date, only 19 attended in person (2 promoter group, 17 public). A total of 10 resolutions were put to vote through remote e-voting, and all were passed with near-unanimous approval. The three ordinary/special business resolutions covered adoption of FY26 audited financial statements, appointment of director Pankajbhai Chandulal Kotak (DIN: 09562427) as a rotational director, and appointment of the statutory auditor. The remaining seven were special resolutions approving material related party transactions with Bombay Super Hybrid Seeds, American Genetics Seeds, Bombay Organic Cold, Bombay Super Hotel LLP, Bombay Cold, Bombay Super Publication, and Bombay Petroleum. Promoter group (holding 71.16% stake) voted all 6,785,711 of their polled shares in favour, while public non-institutional shareholders polled around 285,516–297,416 votes (roughly 10% of their holding) and also voted fully in favour. Public institutions did not participate. Zero dissent was recorded on any resolution.
All AGM resolutions were passed smoothly with no opposing votes, confirming shareholder continuity and approval of related party transactions with several Bombay group entities. Investors should note the heavy concentration of voting power with promoters (~94.6% participation vs. only ~10% from public) and the breadth of related party dealings, which warrant continued monitoring of arm's-length pricing.