VISHWAS2026-09-07VISHWAS2026-09-072026-09-07RelatedPartyTransactionDomain1VISHWAS2026-09-072026-09-07RelatedPartyTransactionDomain2VISHWAS2026-09-072026-09-07ResolutionOrAgendaDomain1VISHWAS2026-09-07ResolutionOrAgendaDomain1VISHWAS2026-09-072026-09-07ResolutionOrAgendaDomain2VISHWAS2026-09-07ResolutionOrAgendaDomain2VISHWAS2026-09-072026-09-07ResolutionOrAgendaDomain3VISHWAS2026-09-07ResolutionOrAgendaDomain3VISHWAS2026-09-072026-09-07ResolutionOrAgendaDomain4VISHWAS2026-09-07ResolutionOrAgendaDomain4iso4217:INRxbrli:pureVISHWASVISHWAS AGRI SEEDS LIMITEDNew2026-09-0715:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Wednesday2026-09-3016:30:00Near Toll Tax, S. No. 460, Gangad Road, Bhayla, Ahmedabad, Bavla-382220, Gujarat4Vishwas Agri Seeds LimitedKrushikar Farmers Producer Company LimitedEntities in which Key Management Personnel (KMP)/relative of KMP exercise significant influencePurchase of goods or services10000000002026-04-012027-03-31This remark is not related to the tenure. It pertains to the type of Related Party Transactions. The Company has obtained approval for purchase, sale or supply of goods or services with an aggregate value not exceeding ₹100 crore during FY 2026-27.Vishwas Agri Seeds LimitedVraj Hybrid Seeds LimitedEntities in which Key Management Personnel (KMP)/relative of KMP exercise significant influencePurchase of goods or services10000000002026-04-012027-03-31This remark is not related to the tenure. It pertains to the type of Related Party Transactions. The Company has obtained approval for purchase, sale or supply of goods or services with an aggregate value not exceeding ₹100 crore during FY 2026-27.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended on March 31, 2026 comprising of the Balance Sheet as at March 31, 2026, Statement of Profit & Loss Account and Cash Flow Statement as on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the Report of the Board of Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Ashokbhai Shibabhai Gajera [DIN: 06503966] who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorASHOKBHAI SHIBABHAI GAJERA065039662013-03-022028-03-31Ordinary ResolutionRelated Party TransactionTo approve Related Party Transaction with M/s. Krushikar Farmers Producer Company Limited for Contract/AgreementOrdinary ResolutionRelated Party TransactionTo approve Related Party Transaction with M/s. Vraj Hybrid Seeds Limited for Contract/Agreement