FRESHARA2026-09-08FRESHARA2026-09-082026-09-08ResolutionOrAgendaDomain1FRESHARA2026-09-08ResolutionOrAgendaDomain1FRESHARA2026-09-082026-09-08ResolutionOrAgendaDomain2FRESHARA2026-09-08ResolutionOrAgendaDomain2FRESHARA2026-09-082026-09-08ResolutionOrAgendaDomain3FRESHARA2026-09-08ResolutionOrAgendaDomain3FRESHARA2026-09-082026-09-08ResolutionOrAgendaDomain4FRESHARA2026-09-08ResolutionOrAgendaDomain4FRESHARA2026-09-082026-09-08ResolutionOrAgendaDomain5FRESHARA2026-09-08ResolutionOrAgendaDomain5FRESHARA2026-09-082026-09-08ResolutionOrAgendaDomain6FRESHARA2026-09-08ResolutionOrAgendaDomain6FRESHARA2026-09-082026-09-08ResolutionOrAgendaDomain7FRESHARA2026-09-08ResolutionOrAgendaDomain7xbrli:pureFRESHARAFreshara Agro Exports LimitedNew2026-09-0818:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3rd Annual General MeetingWednesday2026-09-3016:00:00Chennai7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Audited Balance Sheet, the Statement of Profit & Loss Account and statement of cash flow for the year on that date along with the summary of significant accounting policies and notes forming part of the financial statements together with the reports of the Board of Directors and Auditors’ Report thereon and in this regard, to consider and if thought fit, to pass the following resolutions as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in the place of Ms. Asma Syed, (DIN: 10401500), who retires by rotation and, being eligible, offers herself for re-appointment, and in this regard, pass the following resolution as an Ordinary ResolutionExecutive DirectorMs. Asma Syed104015002026-09-302028-09-30Ordinary ResolutionOthersOthersTo consider the continuation of M/s. P P N and Company, Chartered Accountants (Firm Registration Number: 013623S) as Statutory Auditors of the Company and in this regard, to consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary ResolutionTo consider the continuation of M/s. P P N and Company, Chartered Accountants (Firm Registration Number: 013623S) as Statutory Auditors of the Company and in this regard, to consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary ResolutionSpecial ResolutionOthersOthersTo consider and approve the increase in borrowing limits of the Company and in this regard, to consider and if thought fit, to pass with or without modification(s), the following resolution as a SpecialTo consider and approve the increase in borrowing limits of the Company and in this regard, to consider and if thought fit, to pass with or without modification(s), the following resolution as a Special ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider the re-appointment of Mr. Junaid Ahmed, (DIN: 01917569) as Chairman and Managing Director of the Company and in this regard, to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary ResolutionExecutive DirectorMr.Junaid Ahmed019175692026-11-232031-11-222Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Iqbal Ahmed (DIN: 03363277) as Whole-time Director of the Company and in this regard, to consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special ResolutionExecutive DirectorMr.Iqbal Ahmed033632772026-11-232031-11-222Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Ms. Asma Syed (DIN: 10401500) as Whole-time Director of the Company and in this regard, to consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionExecutive DirectorMs. Asma Syed104015002026-11-232031-11-222