CONTI2026-09-03CONTI2026-09-032026-09-03ResolutionOrAgendaDomain1CONTI2026-09-03ResolutionOrAgendaDomain1CONTI2026-09-032026-09-03ResolutionOrAgendaDomain2CONTI2026-09-03ResolutionOrAgendaDomain2CONTI2026-09-032026-09-03ResolutionOrAgendaDomain3CONTI2026-09-03ResolutionOrAgendaDomain3CONTI2026-09-032026-09-03ResolutionOrAgendaDomain4CONTI2026-09-03ResolutionOrAgendaDomain4CONTI2026-09-032026-09-03ResolutionOrAgendaDomain5CONTI2026-09-03ResolutionOrAgendaDomain5xbrli:pureCONTICONTINENTAL SEEDS AND CHEMICALS LIMITEDNew2026-09-2511:30:002026-09-03Annual General MeetingPhysical Meeting42FRIDAY2026-09-2511:30:00DTJ-114, DLF Tower B, Jasola, South Delhi, New Delhi, Delhi, India, 1100255Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment2. To appoint a director in place of Mr. Praveen Rastogi (DIN: 01414608), Director, who retires by rotation, and being eligible, offers himself for reappointment pursuant to the provisions of section 152 of the Companies Act, 2013.Executive DirectorPRAVEEN RASTOGI014146082025-09-022030-09-011Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo take note of the appointment of Mr. Gopal Krishan Sharma (DIN: 02741138) as Non-Executive Independent Director, appointed by the Board of Directors with effect from 10th December, 2025, subject to approval of the Members, for a tenure of five (5) consecutive years from 10th December, 2025 to 9th December, 2030, and to pass the requisite Ordinary Resolution in this regard.Non-Executive - Independent DirectorGOPAL KRISHAN SHARMA027411382025-12-102030-12-091Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersDiscontinuance of M/s KAD and Company, as Secretarial Auditor of the Company with effect from 1 setpember, 2026To take note of the discontinuation of M/s KAD & Co., Company Secretaries, as the Secretarial Auditor of the Company, with effect from 1st September, 2026, being the date of the meeting of the Board of Directors, and to pass the requisite Ordinary Resolution in this regard.OthersSecretarail AuditorM/s KAD & COMPANY2025-04-012026-03-31Ordinary ResolutionOthersOthersApproval of Related Party TransactionTo seek approval of the Members for entering into/continuing with Related Party Transactions with the identified related parties, in the ordinary course of business and on an arm’s length basis, pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and to pass the requisite Ordinary Resolution in this regard.