BSHSL2022-06-122022-09-09Resolution1 BSHSL2022-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution1in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution1 BSHSL2022-06-122022-09-09Resolution2 BSHSL2022-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution2in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution2 BSHSL2022-06-122022-09-09Resolution3 BSHSL2022-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution3in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution3 BSHSL2022-06-122022-09-09Resolution4 BSHSL2022-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution4in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution4 BSHSL2022-06-122022-09-09Resolution5 BSHSL2022-09-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution5in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution5 BSHSL2022-06-122022-09-09Resolution6 BSHSL2022-09-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution6in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution6 BSHSL2022-06-122022-09-09Resolution7 BSHSL2022-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution7in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution7 BSHSL2022-06-122022-09-09Resolution8 BSHSL2022-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09Resolution8in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution8 BSHSL2022-06-122022-09-09Resolution9 BSHSL2022-09-09Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09Resolution9in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution9 BSHSL2022-06-122022-09-09Resolution10 BSHSL2022-09-09Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution10in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution10 BSHSL2022-06-122022-09-09Resolution11 BSHSL2022-09-09 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution11in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution11 BSHSL2022-06-122022-09-09Resolution12 BSHSL2022-09-09Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution12in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution12 BSHSL2022-06-122022-09-09Resolution13 BSHSL2022-09-09Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSHSL2022-09-09Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSHSL2022-09-09 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSHSL2022-09-09 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSHSL2022-09-09 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSHSL2022-09-09 Resolution13in-bse-voting:TotalShareholdingMember BSHSL2022-09-09 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BSHSL INE032Z01012 Bombay Super Hybrid Seeds Limited AGM 2022-09-09 1762 8 20 0 0 13 Ordinary false 1.tTo receive, consider and adopt the audited Standalone Financial Statement for the year ended 31st March, 2022, including audited Balance Sheet as at 31st March, 2022, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon 7688471 7688471 100 7688471 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 7688471 100 7688471 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 9097126 86.69 9097126 0 100 0 Ordinary false To appoint a Director in place of Mr. Kishorbhai Devarajbhai Kakadia (DIN: 07412684) who retires by rotation and being eligible, offers himself for re-appointment 7688471 6716791 87.36 6716791 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 6716791 87.36 6716791 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 8125446 77.43 8125446 0 100 0 Ordinary false To appoint M/s. Gautam N Associates & a Peer Reviewed Firm, having Firm Registration No. 0103117W, as Statutory Auditor of the Company to hold the office from the conclusion of 8th Annual General Meeting till the conclusion of 9th Annual General Meeting 7688471 7688471 100 7688471 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 7688471 100 7688471 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 9097126 86.69 9097126 0 100 0 Special false To appoint MR. HARSHIL VASANI (DIN: 09633025) as Non-Executive Independent Director of the company to hold office for a period of five years with effect from June 11, 2022 7688471 7688471 100 7688471 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 7688471 100 7688471 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 9097126 86.69 9097126 0 100 0 Ordinary true To re-appoint MR. ARVINDKUMAR KAKADIA (DIN: 06893183) as Managing Director of the company for a period of five years with effect from 1st November, 2022 7688471 1138337 14.81 1138337 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 1138337 14.81 1138337 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 2546992 24.27 2546992 0 100 0 Ordinary true To re-appoint MR. KIRITKUMAR KAKADIA (DIN: 06893686) as Whole Time Director of the company for a period of five years with effect from 1st November, 2022 7688471 1193623 15.52 1193623 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 1193623 15.52 1193623 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 2602278 24.8 2602278 0 100 0 Special false To re-appoint of Mr. DHARMESH DINESHBHAI CHOTAI (DIN: 06651983) as an Independent Director of the company for a second term with effect from January 05, 2023 to January 04, 2028 7688471 7688471 100 7688471 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 7688471 100 7688471 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 9097126 86.69 9097126 0 100 0 Special false To re-appoint of Mr. HARDIKKUMAR MANILAL PATEL (DIN: 08041881) as an Independent Director of the company for a second term with effect from January 05, 2023 to January 04, 2028 7688471 7688471 100 7688471 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 7688471 100 7688471 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 9097126 86.69 9097126 0 100 0 Ordinary false To approve Sub-Division of 1 (One) fully paid-up Ordinary (equity) Share of the Company having face value of ₹10/- (Rupees Ten) each, into 10 (Ten) fully paid-up Ordinary (equity) Shares and having face value of ₹1/-(Rupee one) each 7688471 7688471 100 7688471 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 7688471 100 7688471 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 9097126 86.69 9097126 0 100 0 Special false To approve Alteration of Clause V of Memorandum of Association of the Company due to subdivision of Equity Shares of the Company 7688471 7688471 100 7688471 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 7688471 100 7688471 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 9097126 86.69 9097126 0 100 0 Special false To approve Material Related Party Transaction(s) with Upsurge Seeds of Agriculture Limited 7688471 7688471 100 7688471 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 7688471 100 7688471 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 9097126 86.69 9097126 0 100 0 Special false To enhance the borrowing limits of the Company 7688471 7688471 100 7688471 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 7688471 100 7688471 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 9097126 86.69 9097126 0 100 0 Special false To approve change in structure of remuneration/professional fees to be paid to Mr. HEMANG BAXI (Din: 07278049) executive director of Company 7688471 7688471 100 7688471 0 100 0 7688471 0 0 0 0 0 0 7688471 0 0 0 0 0 0 7688471 7688471 100 7688471 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805257 1028586 36.67 1028586 0 100 0 2805257 380069 13.55 380069 0 100 0 2805257 0 0 0 0 0 0 2805257 1408655 50.21 1408655 0 100 0 10493728 9097126 86.69 9097126 0 100 0