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Agro Exports LimitedAGM2026-09-304:00 PM4:30 PMAashish GolchaA.Golcha & Co.CSF91792026-08-282026-10-012026-09-232084304247OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March, 2026 together with the Audited Balance Sheet, the Statement of Profit and Loss Account and statement of cash flow for the year on that date along with the summary of significant accounting policies and notes forming part of the financial statements together with the reports of the Board of Directors and Auditors Report thereon.true147050001470500010014705000010001470500000000014705000000000147050001470500010014705000010000000000000000000000000000000706300706300100706300010007063000000007063000000007063007063001007063000100015411300154113001001541130001000000OrdinarytrueTo appoint a Director in the place of Ms. Asma Syed, DIN:10401500, who retires by rotation and, being eligible, offers herself for re-appointment.true147050001470500010014705000010001470500000000014705000000000147050001470500010014705000010000000000000000000000000000000706300706300100706300010007063000000007063000000007063007063001007063000100015411300154113001001541130001000000OrdinaryfalseTo consider the continuation of M/s. P P N and Company, Chartered Accountants (Firm Registration Number: 013623S) as Statutory Auditors of the Company.true147050001470500010014705000010001470500000000014705000000000147050001470500010014705000010000000000000000000000000000000706300706300100706300010007063000000007063000000007063007063001007063000100015411300154113001001541130001000000SpecialfalseTo consider and approve the increase in borrowing limits of the Company. true147050001470500010014705000010001470500000000014705000000000147050001470500010014705000010000000000000000000000000000000706300706300100706300010007063000000007063000000007063007063001007063000100015411300154113001001541130001000000OrdinarytrueTo consider the re-appointment of Mr. Junaid Ahmed, DIN: 01917569 as Chairman and Managing Director of the Company.true147050001470500010014705000010001470500000000014705000000000147050001470500010014705000010000000000000000000000000000000706300706300100706300010007063000000007063000000007063007063001007063000100015411300154113001001541130001000000SpecialtrueTo consider and approve the re-appointment of Mr. Iqbal Ahmed DIN: 03363277 as Whole-time Director of the Company.true147050001470500010014705000010001470500000000014705000000000147050001470500010014705000010000000000000000000000000000000706300706300100706300010007063000000007063000000007063007063001007063000100015411300154113001001541130001000000OrdinarytrueTo consider and approve the re-appointment of Ms. Asma Syed DIN: 10401500 as Whole-time Director of the Company.true147050001470500010014705000010001470500000000014705000000000147050001470500010014705000010000000000000000000000000000000706300706300100706300010007063000000007063000000007063007063001007063000100015411300154113001001541130001000000