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VIKEN JENTILAL KAKADIYA (DIN: 07822734) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONOrdinary ResolutionOthersAlteration in MoA/AoAINCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary ResolutionOthersOthersissue of bonus sharesAPPROVAL OF ISSUE OF BONUS SHARES TO THE SHAREHOLDERS OF THE COMPANYOrdinary ResolutionOthersOthersSecretarial auditor appointmentTO APPOINT M/S. JAIN PREETI & COMPANY, PRACTICING COMPANY SECRETARIES, A PEER REVIEWED FIRM OF COMPANY SECRETARIES IN PRACTICE, AS THE SECRETARIAL AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE YEARS EFFECTIVE FROM FY 2025-26 TO FY 2029-30Ordinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER HYBRID SEEDS LIMITEDOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH AMERICAN GENETICS SEEDS LIMITEDOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY ORGANIC COLD PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER HOTEL LLPOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH HARIOM SUPER SHOPOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH C K INDUSTRIESOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH HANUMANT TRADING CO.Ordinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY PETROLEUMOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER PUBLICATION