Upsurge Seeds of Agriculture logo

Upsurge Seeds of Agriculture MD, chairman, board of directors and AGM

NSE: USASEEDSAgricultural Food & other Products

Last close ₹89.55down ₹0.45 (0.50%)

Share price at the NSE close on 19 Oct 2026. Previous close ₹90.00.

52-week range of traded prices to 19 Oct 2026
₹76.50Low, 22 Jul 2026₹187.85High, 21 Oct 2025
Market cap
₹90 Cr
P/E
12.1
P/B
1.5
Dividend yield
Nonein the last 12 months
ROE
12.8%
ROCE
10.4%
Debt to equity
0.87
Volume, NSE
428100.0% delivered

Upsurge Seeds of Agriculture 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • R B GOHIL and COPeer-review certificate valid to Dec 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.

    Upsurge Seeds of Agriculture 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.Upsurge Seeds of Agriculture share news and announcements

    Annual general meeting, 30 Sep 2026

    893 shareholders on the register on 23 Sep 2026; present: 2 promoters and 17 others; votes counted by Ms. Khyati Gandecha / KG & Associates.The company's voting result (opens in a new tab)

    1. TO RECEIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS CONTAINING BALANCE SHEET AS ON 31ST MARCH, 2026 AND PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON 31ST MARCH, 2026 ALONG WITH THE DIRECTORS’ AND AUDITORS REPORT THEREONMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 96.14% · promoters 94.57% · institutions 0.00% · other public 100.00%

    2. APPOINTMENT OF MR. PANKAJBHAI CHANDULAL KOTAK (DIN: 09562427) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.11% · promoters 94.57% · institutions 0.00% · other public 9.81%

    3. APPOINTMENT OF THE STATUTORY AUDITOR
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 94.78% · promoters 94.57% · institutions 0.00% · other public 100.00%

    4. MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER HYBRID SEEDS LIMITED
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 52.41% · promoters 69.68% · institutions 0.00% · other public 9.81%

    5. MATERIAL RELATED PARTY TRANSACTION(S) WITH AMERICAN GENETICS SEEDS LIMITED.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.11% · promoters 94.57% · institutions 0.00% · other public 9.81%

    6. MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY ORGANIC COLD PRIVATE LIMITED.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.11% · promoters 94.57% · institutions 0.00% · other public 9.81%

    7. MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER HOTEL LLP
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.11% · promoters 94.57% · institutions 0.00% · other public 9.81%

    8. MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY COLD
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.11% · promoters 94.57% · institutions 0.00% · other public 9.81%

    9. MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY SUPER PUBLICATION
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.11% · promoters 94.57% · institutions 0.00% · other public 9.81%

    10. MATERIAL RELATED PARTY TRANSACTION(S) WITH BOMBAY PETROLEUM
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 70.11% · promoters 94.57% · institutions 0.00% · other public 9.81%

    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.

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.