5396602026-09-045396602026-09-042026-09-04RelatedPartyTransactionDomain15396602026-09-042026-09-04RelatedPartyTransactionDomain25396602026-09-042026-09-04ResolutionOrAgendaDomain15396602026-09-04ResolutionOrAgendaDomain15396602026-09-042026-09-04ResolutionOrAgendaDomain25396602026-09-04ResolutionOrAgendaDomain25396602026-09-042026-09-04ResolutionOrAgendaDomain35396602026-09-04ResolutionOrAgendaDomain35396602026-09-042026-09-04ResolutionOrAgendaDomain45396602026-09-04ResolutionOrAgendaDomain45396602026-09-042026-09-04ResolutionOrAgendaDomain55396602026-09-04ResolutionOrAgendaDomain55396602026-09-042026-09-04ResolutionOrAgendaDomain65396602026-09-04ResolutionOrAgendaDomain65396602026-09-042026-09-04ResolutionOrAgendaDomain75396602026-09-04ResolutionOrAgendaDomain7iso4217:INRxbrli:pureBEST AGROLIFE LIMITEDBESTAGRONew2026-09-0415:50:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35TUESDAY2026-09-2912:30:00New Delhi7Best Agrolife LimitedKashmir ChemicalsSubsidiary of Best Agrolife LimitedSale of goods or services25000000002026-04-012027-03-31Best Agrolife LimitedKashmir ChemicalsSubsidiary of Best Agrolife LimitedPurchase of goods or services25000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersTo declare dividend on equity shares for the Financial Year ended March 31, 2026To declare dividend on equity shares for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vimal Kumar (DIN: 01260082), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Vimal Kumar012600822025-08-142030-08-13Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for changing the terms of Remuneration of Mr. Surendra Sai Nallamalli (DIN: 08837064), Whole-time Director of the Company.Executive DirectorMr. Surendra Sai Nallamalli088370642025-07-022030-07-012000000Special ResolutionOthersOthersRemuneration to Directors exceeding the overall managerial remuneration limit as per the provisions of Section 197 of the Companies Act 2013.Remuneration to Directors exceeding the overall managerial remuneration limit as per the provisions of Section 197 of the Companies Act 2013.Special ResolutionOthersOthersRemuneration in excess of limits prescribed under regulation 17(6)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to Mr. Vimal Kumar (DIN: 01260082), Managing Director of the Company.Remuneration in excess of limits prescribed under regulation 17(6)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to Mr. Vimal Kumar (DIN: 01260082), Managing Director of the Company.Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transaction(s) with Kashmir Chemicals