Bombay Super Hybrid Seeds MD, chairman, board of directors and AGM
NSE: BSHSLBSE: 544757Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹88.10.
- Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹877 Cr1,490th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 15 Oct 2026
- 30.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 Oct 2026
- 5.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 15 Oct 2026
- 21.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 15 Oct 2026
- 19.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 15 Oct 2026
- 0.22
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,77660.4% delivered
Bombay Super Hybrid Seeds board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonARVINDKUMAR J KAKADIARelated to the promoter
10 directors5 independent5 executive
- ARVINDKUMAR J KAKADIA · ChairpersonExecutive · joined Jul 2014 · reappointed Nov 2022 · 2 listed boards · 2 committee seats
- KIRITKUMAR J KAKADIAExecutive · joined Jul 2014 · reappointed Nov 2022 · 1 listed board
- KISHORKUMAR D KAKADIAExecutive · joined Jan 2016 · 1 listed board
- JADAVJI D KAKADIAExecutive · joined Jan 2016 · 1 listed board
- HEMANG C BAXIExecutive · joined Nov 2016 · 1 listed board
- DHARMESH D CHOTAIIndependent · joined Jan 2018 · reappointed Jan 2023 · 92 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- HARDIK M PATELIndependent · joined Jan 2018 · reappointed Jan 2023 · 92 months as independent · 1 listed board · 1 as independent · 2 committee seats
- AMIT K GADHIYAIndependent · joined Aug 2020 · reappointed Aug 2020 · 61 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RICHA K MASHRUIndependent · joined Sep 2021 · reappointed Sep 2021 · 48 months as independent · 1 listed board · 1 as independent
- HARSHIL VASANIIndependent · joined Jun 2022 · reappointed Jun 2022 · 39 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 May 20269 of 10 present5 independent · 29 days in between
- 25 Apr 202610 of 10 present5 independent · 45 days in between
- 10 Mar 202610 of 10 present5 independent · 31 days in between
- 6 Feb 202610 of 10 present5 independent
Audit Committee
Chair DHARMESH D CHOTAI
ARVINDKUMAR J KAKADIA, HARDIK M PATEL
- 25 May 20262 of 3 present2 independent · 61 days in between
- 24 Mar 20263 of 3 present2 independent · 45 days in between
- 6 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RICHA K MASHRU
HARDIK M PATEL, AMIT K GADHIYA
- 25 May 20263 of 3 present3 independent · 107 days in between
- 6 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair AMIT K GADHIYA
DHARMESH D CHOTAI, HARDIK M PATEL
- 25 May 20263 of 3 present3 independent · 107 days in between
- 6 Feb 20263 of 3 present3 independent
Risk Management Committee
Chair HARSHIL VASANI
ARVINDKUMAR J KAKADIA, KIRITKUMAR J KAKADIA, HEMANG C BAXI, JADAVJI D KAKADIA
- 25 May 20264 of 5 present1 independent · 107 days in between
- 6 Feb 20265 of 5 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Sep 2026.
- M/S. GAUTAM N ASSOCIATESPeer-review certificate valid to Jun 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Bombay Super Hybrid Seeds AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bombay Super Hybrid Seeds share news and announcements
Annual general meeting, 30 Sep 2026
16,453 shareholders on the register on 23 Sep 2026; present: 12 promoters and 25 others; votes counted by Vijay Anadkat / Vijay Anadkat and Associates.The company's voting result (opens in a new tab)
TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT the Audited Financial Statements of the Company for the year 2025-26 together with the Reports of the Board of Directors and Auditors thereon of the Company for the year 2025-26 as presented to the meeting, be and hereby, approved and adoptedMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.39% · promoters 98.21% · institutions 0.00% · other public 14.79%
TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT, Pursuant to Section 152 of Companies Act, 2013 Mr. Kishorkumar Devrajbhai Kakadiya (DIN: 07412684), Director, who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby reappointed as a Director of the Company.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 86.07% · institutions 0.00% · other public 14.67%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH UPSURGE SEEDS OF AGRICULTURE LIMITEDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.51% · promoters 12.00% · institutions 0.00% · other public 13.94%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH AMERICAN GENETICS SEEDS LIMITED.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.32% · promoters 1.97% · institutions 0.00% · other public 14.79%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY ORGANIC COLD PRIVATE LIMITEDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.86% · promoters 13.53% · institutions 0.00% · other public 14.79%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER HOTEL LLPSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.02% · promoters 1.55% · institutions 0.00% · other public 14.79%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH HARIOM SUPER SHOPSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.16% · promoters 0.39% · institutions 0.00% · other public 14.79%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH C K INDUSTRIESSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.81% · promoters 37.84% · institutions 0.00% · other public 14.79%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH HANUMANT TRADING CO.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.84% · promoters 51.41% · institutions 0.00% · other public 14.79%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY PETROLEUMSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.84% · promoters 51.41% · institutions 0.00% · other public 14.79%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER PUBLICATIONSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.78% · promoters 97.38% · institutions 0.00% · other public 14.79%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY COLDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.18% · promoters 58.65% · institutions 0.00% · other public 14.79%
- APPOINTMENT OF MRS. RICHA KAUSHAL MASHRU (DIN: 09302729) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.39% · promoters 98.21% · institutions 0.00% · other public 14.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 6 Aug 2025, 14 resolutions
17,753 shareholders on the register on 30 Jul 2025; present: 14 promoters and 34 others; votes counted by Vijay Anadkat / Vijay Anadkat and Associates.The company's voting result (opens in a new tab)
TO CONSIDER AND IF THOUGHT FIT TO PASS WITH OR WITHOUT MODIFICATION S THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION RESOLVED THAT the Audited Financial Statements of the Company for the year 2024 25 together with the Reports of the Board of Directors and Auditors thereon of the Company for the year 2024-25 as presented to the meeting be and hereby approved and adoptedMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.52% · promoters 99.38% · institutions 100.00% · other public 47.00%
TO CONSIDER AND IF THOUGHT FIT TO PASS WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION RESOLVED THAT Pursuant to Section 152 of Companies Act 2013 Mr Hemang Chandrakant Baxi DIN 07278049 Director who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby reappointed as a Director of the CompanyMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.52% · promoters 99.38% · institutions 100.00% · other public 47.00%
- MATERIAL RELATED PARTY TRANSACTIONS WITH UPSURGE SEEDS OF AGRICULTURE LIMITEDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.97% · promoters 11.60% · institutions 100.00% · other public 47.00%
- .SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.01% · promoters 2.14% · institutions 100.00% · other public 47.00%
- MATERIAL RELATED PARTY TRANSACTIONS WITH BOMBAY ORGANIC COLD PRIVATE LIMITEDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.95% · promoters 12.94% · institutions 100.00% · other public 47.00%
- MATERIAL RELATED PARTY TRANSACTIONS WITH BOMBAY SUPER HEALTHY LIMITEDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.62% · promoters 13.85% · institutions 100.00% · other public 47.00%
- MATERIAL RELATED PARTY TRANSACTIONS WITH BOMBAY SUPER HOTEL LLPSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.71% · promoters 1.73% · institutions 100.00% · other public 47.00%
- MATERIAL RELATED PARTY TRANSACTIONS WITH HARIOM SUPER SHOPSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.86% · promoters 0.58% · institutions 100.00% · other public 47.00%
- MATERIAL RELATED PARTY TRANSACTIONS WITH C K INDUSTRIESSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.43% · promoters 1.35% · institutions 100.00% · other public 47.00%
- MATERIAL RELATED PARTY TRANSACTIONS WITH HANUMANT TRADING COSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.37% · promoters 99.17% · institutions 100.00% · other public 47.00%
- MATERIAL RELATED PARTY TRANSACTIONS WITH BOMBAY PETROLEUMSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.32% · promoters 14.80% · institutions 100.00% · other public 47.00%
- MATERIAL RELATED PARTY TRANSACTIONS WITH BOMBAY SUPER PUBLICATIONSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.30% · promoters 97.72% · institutions 100.00% · other public 47.00%
- APPOINTMENT OF MR AMIT KISHORBHAI GADHIYA DIN 08708845 AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.52% · promoters 99.38% · institutions 100.00% · other public 47.00%
TO APPOINT MS VAST and CO COMPANY SECRETARIES LLP COMPANY SECRETARIES A PEER REVIEWED FIRM OF COMPANY SECRETARIES IN PRACTICE AS THE SECRETARIAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR THE TERM OF 5 FIVE CONSECUTIVE YEARS EFFECTIVE FROM FY 202526 TO FY 2029 30MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.52% · promoters 99.38% · institutions 100.00% · other public 47.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 10 resolutions
Present: 14 promoters and 32 others.The company's voting result (opens in a new tab)
TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT the Audited Financial Statements of the Company for the year 2023-24 together with the Reports of the Board of Directors and Auditors thereon of the Company for the year 2023-24 as presented to the meeting, be and hereby, approved and adopted.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.67% · promoters 92.03% · institutions 0.00% · other public 67.71%
TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT, Pursuant to Section 152 of Companies Act, 2013 Mr. Jadavji Devraj Kakadiya (DIN:07412605), Director, who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby reappointed as a Director of the Company.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.67% · promoters 92.03% · institutions 0.00% · other public 67.71%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH UPSURGE SEEDS OF AGRICULTURE LIMITED.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.13% · promoters 0.00% · institutions 0.00% · other public 58.03%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH AMERICAN GENETICS SEEDS LIMITED.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.51% · promoters 0.00% · institutions 0.00% · other public 55.50%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY ORGANIC COLD PRIVATE LIMITEDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 15.18% · promoters 0.00% · institutions 0.00% · other public 58.03%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER HEALTHY LIMITEDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 15.18% · promoters 0.00% · institutions 0.00% · other public 58.03%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER HOTEL LLPSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 15.18% · promoters 0.00% · institutions 0.00% · other public 58.03%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH HARIOM SUPER SHOPSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.51% · promoters 0.00% · institutions 0.00% · other public 55.50%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH C K INDUSTRIESSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.51% · promoters 0.00% · institutions 0.00% · other public 55.50%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH HANUMANT TRADING CO.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.51% · promoters 92.03% · institutions 0.00% · other public 67.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 11 resolutions
Present: 14 promoters and 22 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTnFOR THE YEAR ENDED 31ST MARCH, 2023, INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2023, 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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.46% · promoters 90.47% · institutions 0.00% · other public 37.00%
- TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANG BAXI (DIN: 07278049) WHO RETIRESnBY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.46% · promoters 90.47% · institutions 0.00% · other public 37.00%
- TO APPOINT M/S. GAUTAM N ASSOCIATES & A PEER REVIEWED FIRM, HAVINGnFIRM REGISTRATION NO. 0103117W, AS STATUTORY AUDITOR OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.46% · promoters 90.47% · institutions 0.00% · other public 37.00%
- TO ENHANCE THE BORROWING LIMITS OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.46% · promoters 90.47% · institutions 0.00% · other public 37.00%
- TO APPROVE POWERS OF THE BOARD U/S 180 (1) (A) OF THE COMPANIES ACT,n2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.46% · promoters 90.47% · institutions 0.00% · other public 37.00%
- APPROVAL OF LOANS, INVESTMENTS, GUARANTEE OR SECURITY U/S 185 OFnCOMPANIES ACT, 2013.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.65% · promoters 1.30% · institutions 0.00% · other public 37.00%
APPROVAL OF MEMBERS FOR INCREASE IN THE LIMITS APPLICABLE FOR MAKINGnINVESTMENTS / EXTENDING LOANS AND GIVING GUARANTEES OR PROVIDING SECURITIES INnCONNECTION WITH LOANS TO PERSONS / BODIES CORPORATE U/S 186 OF THE COMPANIESnACT,2013.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.65% · promoters 1.30% · institutions 0.00% · other public 37.00%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH UPSURGE SEEDS OFnAGRICULTURE LIMITEDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.47% · promoters 2.41% · institutions 0.00% · other public 37.00%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH AMERICAN GENETICS SEEDSnLIMITEDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.70% · promoters 14.92% · institutions 0.00% · other public 37.00%
- TO APPROVE REMUNERATION OF Mr. ARVINDKUMAR KAKADIA [DIN: 06893183]nMANAGING DIRECTOR UNDER SECTION 196 AND 197 READ WITH SCHEDULE V OF THEnCOMPANIES ACT, 2013:SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.65% · promoters 14.85% · institutions 0.00% · other public 37.00%
- TO APPROVE REMUNERATION OF MR. KIRITKUMAR KAKADIA [DIN: 06893686]nWHOLE TIME DIRECTOR UNDER SECTION 196 AND 197 READ WITH SCHEDULE V OF THEnCOMPANIES ACT, 2013.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.86% · promoters 15.13% · institutions 0.00% · other public 37.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 9 Sep 2022, 13 resolutions
Present: 8 promoters and 20 others.The company's voting result (opens in a new tab)
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 thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.69% · promoters 100.00% · institutions 0.00% · other public 50.21%
- To appoint a Director in place of Mr. Kishorbhai Devarajbhai Kakadia (DIN: 07412684) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.43% · promoters 87.36% · institutions 0.00% · other public 50.21%
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 MeetingMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.69% · promoters 100.00% · institutions 0.00% · other public 50.21%
- 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, 2022Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.69% · promoters 100.00% · institutions 0.00% · other public 50.21%
- 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, 2022OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.27% · promoters 14.81% · institutions 0.00% · other public 50.21%
- 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, 2022OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.80% · promoters 15.52% · institutions 0.00% · other public 50.21%
- 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, 2028Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.69% · promoters 100.00% · institutions 0.00% · other public 50.21%
- 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, 2028Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.69% · promoters 100.00% · institutions 0.00% · other public 50.21%
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) eachMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.69% · promoters 100.00% · institutions 0.00% · other public 50.21%
- To approve Alteration of Clause V of Memorandum of Association of the Company due to subdivision of Equity Shares of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.69% · promoters 100.00% · institutions 0.00% · other public 50.21%
- To approve Material Related Party Transaction(s) with Upsurge Seeds of Agriculture LimitedSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.69% · promoters 100.00% · institutions 0.00% · other public 50.21%
- To enhance the borrowing limits of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.69% · promoters 100.00% · institutions 0.00% · other public 50.21%
- To approve change in structure of remuneration/professional fees to be paid to Mr. HEMANG BAXI (Din: 07278049) executive director of CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.69% · promoters 100.00% · institutions 0.00% · other public 50.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2021, 4 resolutions
Present: 2 promoters and 22 others.The company's voting result (opens in a new tab)
- 1.¿¿¿¿¿¿¿¿ To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider & approve Appointment of Director Mr. Jadavjibhai Devarajbhai Kakadia (holding DIN No. 07412605), who retires by rotation and offer himself for re appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider & approve M/s. Gautam N Associates., Chartered Accountants & a Peer Reviewed Firm, having Firm Registration No. 0103117W as Statutory Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- 4.tTo Consider and Approve appointment of Mrs. Richa Mashru (Din: 09302729) as Non-Executive Independent Woman Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 23 Apr 2021, 1 resolution
The company's voting result (opens in a new tab)
- To Consider and approve Appointment Of M/S. Gautam N Associates As Statutory Auditor Of The Company To Fill Casual Vacancy Caused By Resignation Of M/S. R. N. Vekariya & Associates.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 11 Feb 2021, 3 resolutions
Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)
- To Consider and approve Enhancement in the Borrowing Limits Of The Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Consider and approve Appointment Of M/S. R.N.Vekariya & Associates As Statutory Auditor Of The Company To Fill Casual tt Vacancy Caused By Resignation Of M/S. Mukund V. Mehta & Co.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Consider and approve Material Related Party Transactions with M/s. Upsurge Seeds of Agriculture Ltd.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeCommissioner of Income TaxSince 18 Dec 2019Appeal filed aggainst order passed by AO, and same are under processAt the filing before: Order passed u/s 143(3) for AY2017-18
- Tax disputeCommissioner of Income TaxSince 18 Mar 2026Appeal filed aggainst order passed by AO, and same are under processAt the filing before: Order passed u/s 143(3) for AY2024-25
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.