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PESTICIDES LIMITEDAGM2026-08-3112:00 PM01:05 PMMr. Saket SharmaM/s GSK & AssociatesCSF42292026-05-232026-09-012026-08-24959040011566OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereontrue733006987292292899.484672922928010007330069800000073300698000000733006987292292899.4846729229280100017526911471965.45311147190100017526900000017526900000017526911471965.453111471901000416875411407001933.75111406980621399.99850.0015416875411010100041687541000000416875411407002033.75111406980721399.99850.00151151635088710766775.63838710745421399.99980.0002OrdinaryfalseTo declare a Final Dividend on equity shares of the Company for the Financial Year 2025-26.true733006987292292899.484672922928010007330069800000073300698000000733006987292292899.4846729229280100017526911471965.45311147190100017526900000017526900000017526911471965.453111471901000416875411407001933.7511140699566399.99960.0004416875411010100041687541000000416875411407002033.7511140699576399.99960.00041151635088710766775.6383871076046399.99990.0001OrdinaryfalseTo re-appoint Dr. Kuruba Adeppa (DIN: 08987462), Whole-Time Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.true733006987292292899.484672922928010007330069800000073300698000000733006987292292899.4846729229280100017526911471965.45311147190100017526900000017526900000017526911471965.453111471901000416875411407001933.75111406979122899.99840.0016416875411010100041687541000000416875411407002033.75111406979222899.99840.00161151635088710766775.63838710743922899.99970.0003SpecialfalseTo Increase in Remuneration of Dr. Kuruba Adeppa, (DIN: 08987462) Whole Time Director.true733006987292292899.484672922928010007330069800000073300698000000733006987292292899.4846729229280100017526911471965.45311147190100017526900000017526900000017526911471965.453111471901000416875411407001933.751114063132688799.95110.0489416875411010100041687541000000416875411407002033.751114063133688799.95110.04891151635088710766775.638387100780688799.99210.0079SpecialfalseTo Increase in Remuneration of Dr. Udaya Bhaskar Mantripragada, (DIN: 11169608) Whole-Time Directortrue733006987292292899.484672922928010007330069800000073300698000000733006987292292899.4846729229280100017526911471965.45311147190100017526900000017526900000017526911471965.453111471901000416875411407001933.751114063132688799.95110.0489416875411010100041687541000000416875411407002033.751114063133688799.95110.04891151635088710766775.638387100780688799.99210.0079OrdinaryfalseTo ratify the remuneration of Cost Auditors for the Financial Year 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