BSHSL2026-09-10BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain1BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain2BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain3BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain4BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain5BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain6BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain7BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain8BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain9BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain10BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain11BSHSL2026-09-102026-09-10RelatedPartyTransactionDomain12BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain1BSHSL2026-09-10ResolutionOrAgendaDomain1BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain2BSHSL2026-09-10ResolutionOrAgendaDomain2BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain3BSHSL2026-09-10ResolutionOrAgendaDomain3BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain4BSHSL2026-09-10ResolutionOrAgendaDomain4BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain5BSHSL2026-09-10ResolutionOrAgendaDomain5BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain6BSHSL2026-09-10ResolutionOrAgendaDomain6BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain7BSHSL2026-09-10ResolutionOrAgendaDomain7BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain8BSHSL2026-09-10ResolutionOrAgendaDomain8BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain9BSHSL2026-09-10ResolutionOrAgendaDomain9BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain10BSHSL2026-09-10ResolutionOrAgendaDomain10BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain11BSHSL2026-09-10ResolutionOrAgendaDomain11BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain12BSHSL2026-09-10ResolutionOrAgendaDomain12BSHSL2026-09-102026-09-10ResolutionOrAgendaDomain13BSHSL2026-09-10ResolutionOrAgendaDomain13iso4217:INRxbrli:pureBSHSLBombay Super Hybrid Seeds LimitedNew2026-09-0807:00:002026-09-10Annual General MeetingPhysical Meeting1Wednesday2029-09-3002:00:00Registered address of the Company13BOMBAY SUPER HYBRID SEEDS LIMITEDUPSURGE SEEDS OF AGRICULTURE LIMITEDGroupCompanySale of goods or services7500000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDUPSURGE SEEDS OF AGRICULTURE LIMITEDGroupCompanyPurchase of goods or services7500000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDAMERICAN GENETICS SEEDS LIMITEDGroupCompanySale of goods or services750000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDAMERICAN GENETICS SEEDS LIMITEDGroupCompanyPurchase of goods or services750000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDBOMBAY ORGANIC COLD PRIVATE LIMITEDGroupCompanyPurchase of goods or services250000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDBombay PetroliumGroupCompanyPurchase of goods or services250000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDBombay ColdGroupCompanyPurchase of goods or services250000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDBombay Super PublicationGroupCompanyPurchase of goods or services250000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDBOMBAY SUPER HOTEL LLPGroupCompanyPurchase of goods or services250000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDHARIOM SUPER SHOPGroupCompanyPurchase of goods or services250000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDC K INDUSTRIESRelatives of directorsPurchase of goods or services250000002026-04-012027-03-31This AGM to next AGMBOMBAY SUPER HYBRID SEEDS LIMITEDHANUMANT TRADING CORelated to one directorAny other transactionAs per ordinary course of businees requirement. It may be purchase, sale etc as not any such transation takes place but pasing resolution for safer side to comply with las of spirit250000002026-04-012027-03-31This AGM to next AGMOrdinary ResolutionAdoption of Financial StatementsTO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT the Audited Financial Statements of the Company for the year 2025-26 together with the Reports of the Board of Directors’ and Auditors’ thereon of the Company for the year 2025-26 as presented to the meeting, be and hereby, approved and adopted.”Ordinary ResolutionOthersOthersretires by rotation and being eligible, offers himself for re- appointmentTO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT, Pursuant to Section 152 of Companies Act, 2013 Mr. Kishorkumar Devrajbhai Kakadiya (DIN: 07412684), Director, who retires by rotation and being eligible, offers himself for re- appointment, be and is hereby reappointed as a Director of the Company.”Special ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH UPSURGE SEEDS OF AGRICULTURE LIMITEDSpecial ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH AMERICAN GENETICS SEEDS LIMITEDSpecial ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY ORGANIC COLD PRIVATE LIMITEDSpecial ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER HOTEL LLPSpecial ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH HARIOM SUPER SHOPSpecial ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH C K INDUSTRIESSpecial ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH HANUMANT TRADING CO.Special ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY PETROLEUM.Special ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER PUBLICATIONSpecial ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY COLDOrdinary ResolutionOthersOthersReapointment for second termAPPOINTMENT OF MRS. MRS. RICHA KAUSHAL MASHRU (DIN: 09302729) AS AN INDEPENDENT DIRECTOR OF THE COMPANY