NIRMAN2026-09-08NIRMAN2026-09-082026-09-08ResolutionOrAgendaDomain1NIRMAN2026-09-08ResolutionOrAgendaDomain1NIRMAN2026-09-082026-09-08ResolutionOrAgendaDomain2NIRMAN2026-09-08ResolutionOrAgendaDomain2NIRMAN2026-09-082026-09-08ResolutionOrAgendaDomain3NIRMAN2026-09-08ResolutionOrAgendaDomain3xbrli:pureNIRMANNIRMAN AGRI GENETICS LIMITEDNew2026-09-3014:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1-2026-27Wednesday2026-09-3014:00:00Nashik3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Balance Sheet as on March 31, 2026, the statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersMr. Sagar Nandaram Chavan (DIN: 11278469) as a Non-Executive Director of the CompanyTo appoint Mr. Sagar Nandaram Chavan (DIN: 11278469) as a Non-Executive Director of the Company, who retires by rotation and being eligible offers himself for re-appointmentOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Secretarial Auditor of the CompanyOthersSecretarial AuditorM/s. Yash Shah & Associates2026-09-302031-09-30