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AGROTECH LIMITEDAGM2026-08-2703:00 PM03:45 PMMR. VIKAS KUMAR VERMAVIKAS VERMA & ASSOCIATESCSF91922026-08-032026-08-292026-08-2010470062110OrdinaryfalseTo receive, consider and adopt Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026 together with the reports of the Board of Directors and Auditors thereontrue20401200204012001002040120001000204012002040120010020401200010001954760032400.01663240010001954760032400.0166324001000399488002040444051.07652040444001000OrdinarytrueRe- appointment of Mrs. Munni Khan (DIN : 00027334), who retires by rotation, and being eligible, offers herself for re-appointmenttrue204012001465120071.81541465120001000204012001465120071.815414651200010001954760032400.01663240010001954760032400.0166324001000399488001465444036.68311465444001000OrdinaryfalseTo Ratify the Remuneration payable to Cost Auditors for the Financial Year 2026-27.true20401200204012001002040120001000204012002040120010020401200010001954760032400.01663240010001954760032400.0166324001000399488002040444051.07652040444001000SpecialfalseTo Consider and approve the Appointment of Mr. Narendra Gupta (DIN: 11741764) as an Independent Director of the Companytrue20401200204012001002040120001000204012002040120010020401200010001954760032400.01663240010001954760032400.0166324001000399488002040444051.07652040444001000SpecialtrueRe-Appointment of Mr. Mehmood Khan, (DIN: 00069224) as Managing Director of the Company for a Term 5 (five ) Consecutive Years.true20401200961000047.105196100000100020401200961000047.10519610000010001954760032400.01663240010001954760032400.016632400100039948800961324024.0639961324001000OrdinaryfalseTo rescind/supersede the Ordinary Resolution passed by the Members through Postal Ballot dated 15th March, 2026true20401200204012001002040120001000204012002040120010020401200010001954760032400.01663240010001954760032400.0166324001000399488002040444051.07652040444001000OrdinaryfalseIncrease in Authorized Share Capital of the Company and Consequential Alteration of Memorandum of Association of the Companytrue20401200204012001002040120001000204012002040120010020401200010001954760032400.01663240010001954760032400.0166324001000399488002040444051.07652040444001000SpecialtrueApproval for Waiver of Recovery of Excess sum refundable under Section 197 of Companies Act, 2013true20401200204012001002040120001000204012002040120010020401200010001954760032400.01663240010001954760032400.0166324001000399488002040444051.07652040444001000SpecialtrueApprove the Remuneration Payable to Mr. Mehmood Khan (DIN: 00069224) Managing Director of the Company for the financial year 2026-27.true20401200961000047.105196100000100020401200961000047.10519610000010001954760032400.01663240010001954760032400.016632400100039948800961324024.0639961324001000SpecialtrueApprove the Remuneration Payable to Mrs. Munni Khan (DIN : 00027334) Whole Time Director of the Company for the financial year 2026-27.true204012001465120071.81541465120001000204012001465120071.815414651200010001954760032400.01663240010001954760032400.0166324001000399488001465444036.68311465444001000