5445622026-08-265445622026-08-262026-08-26RelatedPartyTransactionDomain15445622026-08-262026-08-26ResolutionOrAgendaDomain15445622026-08-26ResolutionOrAgendaDomain15445622026-08-262026-08-26ResolutionOrAgendaDomain25445622026-08-26ResolutionOrAgendaDomain25445622026-08-262026-08-26ResolutionOrAgendaDomain35445622026-08-26ResolutionOrAgendaDomain35445622026-08-262026-08-26ResolutionOrAgendaDomain45445622026-08-26ResolutionOrAgendaDomain45445622026-08-262026-08-26ResolutionOrAgendaDomain55445622026-08-26ResolutionOrAgendaDomain55445622026-08-262026-08-26ResolutionOrAgendaDomain65445622026-08-26ResolutionOrAgendaDomain65445622026-08-262026-08-26ResolutionOrAgendaDomain75445622026-08-26ResolutionOrAgendaDomain75445622026-08-262026-08-26ResolutionOrAgendaDomain85445622026-08-26ResolutionOrAgendaDomain8iso4217:INRxbrli:pureADVANCE AGROLIFE LIMITEDADVANCENew2026-08-2610:52:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24Friday2026-09-1815:00:00Deemed Venue being the Registered Office of the Company situated at E39, RIICO Indl Area Ext.Bagru,Jaipur, Rajasthan-303007, India8Advance Agrolife LimitedHOK Agrichem private LimitedA private company in which a director of the listed entity is a member or directorAny other transactionSale, purchase or supply of any goods or materials12500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone 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 rotationTo appoint Shri. Kedar Choudhary (DIN: 06905752) who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorKedar Choudhary069057522025-02-132030-02-12Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027OthersCost AuditorM/s M. Goyal & Co., Cost Accountant, Jaipur, (Firm Registration No.000051)2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Brij Mohan Sharma (DIN: 09646943) as an Independent Director of the Company for a term of 5 years effective August 06, 2026Non-Executive - Independent DirectorBrijmohan Sharma096469432026-08-062031-08-051Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-DesignationTo consider Change in designation of Mr. Narendra Choudhary (DIN: 10410584), from Director (Executive) to Whole time director of the CompanyExecutive DirectorNarendra Choudhary104105842026-08-062031-08-05Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in ceiling limit of the remuneration payable & certain terms and conditions of appointment of Mr. Om Prakash Choudhary (DIN 01004122), Chairman & Managing Director of the CompanyExecutive DirectorOm Prakash Choudhary010041222023-02-282028-02-276600000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in ceiling limit of the remuneration payable & certain terms and conditions of appointment of Mr. Kedar Choudhary (DIN 06905752), Whole-time Director of the CompanyExecutive DirectorKedar Choudhary069057522025-02-132030-02-126600000