iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CLSL CROP LIFE SCIENCE LIMITED INE00NH01017 Board Meeting New 2025-08-26 No Other business 1.To consider and approved Board's report of the company along with all the annexures for the financial year ended on March 31, 2025. 2.To consider and approve appointment of Secretarial Auditor of the Company for the 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM). 3.To appoint Cost Auditor of the Company for the Financial Year 2025-26 4.To consider and approve revision of managerial remuneration of Managing Director and Whole Time Directors of the Company subject to the approval of shareholders; 5.To fix day, date, time & place for 19th Annual General Meeting of the Company 6.To consider and approve draft of Notice for 19th AGM 7.To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 8.To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 9.Any other matter, with the permission of the chair.