USASEEDS2026-09-10USASEEDS2026-09-102026-09-10RelatedPartyTransactionDomain1USASEEDS2026-09-102026-09-10RelatedPartyTransactionDomain2USASEEDS2026-09-102026-09-10RelatedPartyTransactionDomain3USASEEDS2026-09-102026-09-10RelatedPartyTransactionDomain4USASEEDS2026-09-102026-09-10RelatedPartyTransactionDomain5USASEEDS2026-09-102026-09-10RelatedPartyTransactionDomain6USASEEDS2026-09-102026-09-10RelatedPartyTransactionDomain7USASEEDS2026-09-102026-09-10RelatedPartyTransactionDomain8USASEEDS2026-09-102026-09-10RelatedPartyTransactionDomain9USASEEDS2026-09-102026-09-10ResolutionOrAgendaDomain1USASEEDS2026-09-10ResolutionOrAgendaDomain1USASEEDS2026-09-102026-09-10ResolutionOrAgendaDomain2USASEEDS2026-09-10ResolutionOrAgendaDomain2USASEEDS2026-09-102026-09-10ResolutionOrAgendaDomain3USASEEDS2026-09-10ResolutionOrAgendaDomain3USASEEDS2026-09-102026-09-10ResolutionOrAgendaDomain4USASEEDS2026-09-10ResolutionOrAgendaDomain4USASEEDS2026-09-102026-09-10ResolutionOrAgendaDomain5USASEEDS2026-09-10ResolutionOrAgendaDomain5USASEEDS2026-09-102026-09-10ResolutionOrAgendaDomain6USASEEDS2026-09-10ResolutionOrAgendaDomain6USASEEDS2026-09-102026-09-10ResolutionOrAgendaDomain7USASEEDS2026-09-10ResolutionOrAgendaDomain7USASEEDS2026-09-102026-09-10ResolutionOrAgendaDomain8USASEEDS2026-09-10ResolutionOrAgendaDomain8USASEEDS2026-09-102026-09-10ResolutionOrAgendaDomain9USASEEDS2026-09-10ResolutionOrAgendaDomain9USASEEDS2026-09-102026-09-10ResolutionOrAgendaDomain10USASEEDS2026-09-10ResolutionOrAgendaDomain10iso4217:INRxbrli:pureUSASEEDSUpsurge Seeds Of Agriculture LimitedNew2026-09-0818:30:002026-09-10Annual General MeetingPhysical Meeting1Wednesday2026-09-3012:00:00Registered office of the Company10UPSURGE SEEDS OF AGRICULTURE LIMITEDBOMBAY SUPER HYBRID SEEDS LIMITEDGroupCompanySale of goods or services7500000002026-04-012027-03-31UPSURGE SEEDS OF AGRICULTURE LIMITEDBOMBAY SUPER HYBRID SEEDS LIMITEDGroupCompanyPurchase of goods or services7500000002026-04-012027-03-31UPSURGE SEEDS OF AGRICULTURE LIMITEDAMERICAN GENETICS SEEDS LIMITEDGroupCompanySale of goods or services750000002026-04-012027-03-31UPSURGE SEEDS OF AGRICULTURE LIMITEDAMERICAN GENETICS SEEDS LIMITEDGroupCompanyPurchase of goods or services750000002026-04-012027-03-31UPSURGE SEEDS OF AGRICULTURE LIMITEDBOMBAY ORGANIC COLD PRIVATE LIMITEDGroupCompanyPurchase of goods or services250000002026-04-012027-03-31UPSURGE SEEDS OF AGRICULTURE LIMITEDBOMBAY SUPER HOTEL LLPGroupCompanyPurchase of goods or services250000002026-04-012027-03-31UPSURGE SEEDS OF AGRICULTURE LIMITEDBombay PetroliumGroupCompanyPurchase of fixed assets250000002026-04-012027-03-31UPSURGE SEEDS OF AGRICULTURE LIMITEDBombay ColdGroupCompanyPurchase of goods or services250000002026-04-012027-03-31UPSURGE SEEDS OF AGRICULTURE LIMITEDBombay Super PublicationGroupCompanyPurchase of goods or services250000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Financial Statements containing Balance Sheet as on 31st March, 2026 and Profit & Loss Account for the year ended on 31st March, 2026 along with the Directors’ and Auditors Report thereon and to consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution. “RESOLVED THAT the Directors’ Report and the Audited Balance Sheet as on year ended 31st March, 2026 and the Profit and Loss Accounts for the Year ended on 31st March, 2026 along with the Auditors’ Report thereon are hereby considered, approved and adoptedOrdinary ResolutionOthersOthersretire by rotationAPPOINTMENT OF MR. PANKAJBHAI CHANDULAL KOTAK (DIN: 09562427) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONOrdinary ResolutionOthersOthersAPPOINTMENT OF THE STATUTORY AUDITOR“RESOLVED THAT pursuant to the provisions of Sections 139, 140, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. D M A A AND ASSOCIATES, Chartered Accountants, having Firm Registration No. 159516W, be and are hereby appointed as the Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. R B GOHIL & CO., Chartered Accountants, having Firm Registration No. 119360W, and to hold office from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, at such remuneration as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors.Special ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER HYBRID SEEDS 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 BOMBAY COLDSpecial ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER PUBLICATIONSpecial ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY PETROLEUM