OSWALSEEDS2026-09-01OSWALSEEDS2026-09-012026-09-01ResolutionOrAgendaDomain1OSWALSEEDS2026-09-01ResolutionOrAgendaDomain1OSWALSEEDS2026-09-012026-09-01ResolutionOrAgendaDomain2OSWALSEEDS2026-09-01ResolutionOrAgendaDomain2OSWALSEEDS2026-09-012026-09-01ResolutionOrAgendaDomain3OSWALSEEDS2026-09-01ResolutionOrAgendaDomain3OSWALSEEDS2026-09-012026-09-01ResolutionOrAgendaDomain4OSWALSEEDS2026-09-01ResolutionOrAgendaDomain4OSWALSEEDS2026-09-012026-09-01ResolutionOrAgendaDomain5OSWALSEEDS2026-09-01ResolutionOrAgendaDomain5OSWALSEEDS2026-09-012026-09-01ResolutionOrAgendaDomain6OSWALSEEDS2026-09-01ResolutionOrAgendaDomain6xbrli:pureOSWALSEEDSSHREEOSWAL SEEDS AND CHEMICALS LIMITEDNew2026-09-0116:31:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)9Friday2026-09-2514:00:00NEEMUCH6Ordinary ResolutionAdoption of Financial Statements(a) To consider and adopt the Audited Standalone Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2026. (b) To consider and adopt the Audited Consolidated Financial Statements of the Company together with the Report of the Auditors thereon for the financial year ended March 31, 2026.Ordinary ResolutionOthersOthersRetire by rotationTo appoint a Director in place of Mrs. Padma Nahata (DIN: 07921042), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint H. Sahu & Company, Chartered Accountant, Neemuch (FRN: 036476C) as Statutory Auditor of the Company and fix their remuneration.OthersStatutory AuditorH. Sahu & Company2026-09-252031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. SANJAY KUMAR BEGANI (DIN: 07921083), CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION.Executive DirectorSANJAY KUMAR BEGANI079210832026-08-132029-08-123Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. ANIL KUMAR NAHATA (DIN: 07921005), CEO AND WHOLE-TIME DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION.Executive DirectorANIL KUMAR NAHATA079210052026-08-132029-08-123Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. YASH WARDHAN JAIN (DIN: 09661572) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE YEARS.Non-Executive - Independent DirectorYASH WARDHAN JAIN096615722027-08-242032-08-235