PROV2026-09-01PROV2026-09-012026-09-01RelatedPartyTransactionDomain1PROV2026-09-012026-09-01ResolutionOrAgendaDomain1PROV2026-09-01ResolutionOrAgendaDomain1PROV2026-09-012026-09-01ResolutionOrAgendaDomain2PROV2026-09-01ResolutionOrAgendaDomain2PROV2026-09-012026-09-01ResolutionOrAgendaDomain3PROV2026-09-01ResolutionOrAgendaDomain3PROV2026-09-012026-09-01ResolutionOrAgendaDomain4PROV2026-09-01ResolutionOrAgendaDomain4iso4217:INRxbrli:purePROVPROVENTUS AGROCOM LIMITEDNew2026-09-0119:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11th Annual General MeetingThursday2026-09-2412:00:00Mumbai4Proventus Agrocom LimitedProv Foods Private LimitedMajority-owned subsidiary of the CompanyAny other transactionSale of Goods,Purchase of Goods,Rent Paid,Reimbursement of electricity paid for factory premises,Electricity Charges received for office premises,Interest Received on Loan,Office Rent received67750000002026-09-242027-09-30Approval of the members is being sought for the period of one year from this AGM upto the next AGM to be held in 2027Ordinary ResolutionAdoption of Financial StatementsConsideration and Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationReappointment of Mr. Deepak Kumar Agarwal (DIN: 07362004) as a Director, liable to retire by rotationExecutive DirectorMr. Deepak Kumar Agrawal073620042023-03-212028-03-20Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentConsideration and Appointment of M/s. Chechani Soni and Co., Chartered Accountants (ICAI Firm Registration Number 007589C), as Statutory Auditors of the CompanyOthersStatutory AuditorM/s. Chechani Soni and Co., Chartered Accountants2026-04-012028-03-31Ordinary ResolutionRelated Party TransactionApproval of the Material Related Party Transaction(s) with Prov Foods Private Limited