Vishwas Agri Seeds MD, chairman and AGM

Vishwas Agri 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

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.

SVJK AND ASSOCIATESPeer-review certificate valid to Nov 2026

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.

Vishwas Agri 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.Vishwas Agri Seeds share news and announcements

Annual general meeting, 30 Sep 2026

674 shareholders on the register on 24 Sep 2026; present: 4 promoters and 7 others; votes counted by Gaurang Radheshyam Shah / M/s. G R Shah & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended on March 31, 2026 comprising of the Balance Sheet as at March 31, 2026, Statement of Profit & Loss Account and Cash Flow Statement as on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the Report of the Board of Directors’ and Auditors’ thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.91% · promoters 100.00% · institutions 0.00% · other public 3.04%
To appoint a director in place of Mr. Ashokbhai Shibabhai Gajera [DIN: 06503966] who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.41% · promoters 75.00% · institutions 0.00% · other public 3.04%
To approve Related Party Transaction with M/s. Krushikar Farmers Producer Company Limited for Contract/Agreement
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.91% · promoters 0.00% · institutions 0.00% · other public 3.04%
To approve Related Party Transaction with M/s. Vraj Hybrid Seeds Limited for Contract/Agreement
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 18.41% · promoters 25.00% · institutions 0.00% · other public 3.04%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹27.9 Cr22 dealings, 4 loans and advances
Half-year to Sep 2025: ₹6.0 Cr21 dealings
Half-year to Mar 2025: ₹2.3 Cr29 dealings, 3 loans and advances

Between	Dealing
Vishwas Agri Seeds Limited and Krushikar Farmers Producer Company Ltd.Entities in which Key Management Personnel (KMP)/relative of KMP exercise significant influence	Purchase of goods or services	21.20	21.20	0.00	0.00
Vishwas Agri Seeds Limited and Vraj Hybrid Seeds LtdEntities in which Key Management Personnel (KMP)/relative of KMP exercise significant influence	Sale of goods or services	3.76	3.76	2.63	1.62
Vishwas Agri Seeds Limited and Vraj Hybrid Seeds LtdEntities in which Key Management Personnel (KMP)/relative of KMP exercise significant influence	Purchase of goods or services	2.27	2.27	2.63	1.62
Vishwas Agri Seeds Limited and Bharatbhai Shibabhai GajeraDirector	Remuneration	0.10	0.10	0.02	0.02
Vishwas Agri Seeds Limited and Ashokbhai Shibabhai GajeraManaging Director	Remuneration	0.10	0.10	0.02	0.02
Vishwas Agri Seeds Limited and Kalubhai Maganbhai VekariyaPromoter	Remuneration	0.06	0.06	0.01	0.00
Vishwas Agri Seeds Limited and Maheshbhai Shibabhai GajeraCFO	Remuneration	0.06	0.06	₹96,000	₹87,000
Vishwas Agri Seeds Limited and Ashokbhai Shibabhai GajeraManaging Director	LoanLoan, 0Loan repaid by company	0.05	0.05	0.00	0.00
Vishwas Agri Seeds Limited and Ashokbhai Shibabhai GajeraManaging Director	LoanLoan, 0Loan Received by company	0.05	0.05	0.00	0.00
Vishwas Agri Seeds Limited and Ashokbhai Shibabhai GajeraManaging Director	Any other transactionIts reimbursement of travelling expenses	0.05	0.05	₹42,000	0.00
Vishwas Agri Seeds Limited and Darshanbhai Ashokbhai GajeraRelative of KMP/Promoter	Remuneration	0.04	0.04	₹60,000	₹60,000
Vishwas Agri Seeds Limited and Vraj Hybrid Seeds LtdEntities in which Key Management Personnel (KMP)/relative of KMP exercise significant influence	Any other transactionExpenses paid on behalf	0.02	0.02	2.63	1.62
Vishwas Agri Seeds Limited and Bharatbhai Shibabhai GajeraDirector	LoanLoan, 0Loan Repaid by company	0.02	0.02	0.00	0.00
Vishwas Agri Seeds Limited and Bharatbhai Shibabhai GajeraDirector	LoanLoan, 0Loan Received by company	0.02	0.02	0.00	0.00
Vishwas Agri Seeds Limited and Hirvi Harsh ShahCompany Secretary	Remuneration	0.01	0.01	0.00	₹21,000
Vishwas Agri Seeds Limited and Maheshbhai Shibabhai GajeraCFO	Any other transactionIts reimbursement of travelling expenses	0.01	0.01	0.00	0.00
Vishwas Agri Seeds Limited and Kalubhai Maganbhai VekariyaPromoter	Any other transactionIts reimbursement of travelling expenses	0.01	0.01	0.00	0.00
Vishwas Agri Seeds Limited and Maheshbhai Shibabhai GajeraCFO	Advance	0.01	0.01	0.00	0.00
Vishwas Agri Seeds Limited and Maheshbhai Shibabhai GajeraCFO	Advance	0.01	0.01	0.00	0.00
Vishwas Agri Seeds Limited and Darshanbhai Ashokbhai GajeraRelative of KMP/Promoter	Any other transactionIts reimbursement of travelling expenses	₹95,000	₹95,000	0.00	0.00
Vishwas Agri Seeds Limited and Abhibhai Maheshbhai GajeraRelative of KMP/Promoter	Remuneration	₹40,000	₹40,000	0.00	₹40,000
Vishwas Agri Seeds Limited and Bharatbhai Shibabhai GajeraDirector	Any other transactionIts reimbursement of travelling expenses	₹29,000	₹29,000	0.00	0.00

The 22 largest of 22 dealings in the half-year to Mar 2026, ₹ crore.

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.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesApr 2024	25.80	Refer details	2.09	2.09	Yes	The Company has undertaken a comprehensive review of its operational priorities and resource allocation strategies in response to evolving business dynamics. Pursuant to this reassessment, the Company has decided to utilise a portion of the funds, earlier earmarked for specific purposes, towards meeting its working capital requirements. This reallocation is intended to strengthen the Company’s liquidity position, ensure continuity and efficiency in day-to-day operations, and enhance its ability to respond effectively to emerging business opportunities and challenges. The variation is aligned with the Company’s strategic objective of maintaining financial flexibility, supporting sustainable growth, and maximising long-term value for its stakeholders.MoreLess Audit committee: The Committee has noted that there is no deviation.
Public IssuesApr 2024	25.80	Purchase Equipments for setting up Seed Testing laboratory	1.50	0.00	Yes	The Company has undertaken a comprehensive review of its operational priorities and resource allocation strategies in response to evolving business dynamics. Pursuant to this reassessment, the Company has decided to utilise a portion of the funds, earlier earmarked for specific purposes, towards meeting its working capital requirements. This reallocation is intended to strengthen the Company’s liquidity position, ensure continuity and efficiency in day-to-day operations, and enhance its ability to respond effectively to emerging business opportunities and challenges. The variation is aligned with the Company’s strategic objective of maintaining financial flexibility, supporting sustainable growth, and maximising long-term value for its stakeholders.MoreLess Audit committee: The Committee has noted that there is no deviation.
Public IssuesApr 2024	25.80	Refer details	0.16	0.16	Yes	The Company has undertaken a comprehensive review of its operational priorities and resource allocation strategies in response to evolving business dynamics. Pursuant to this reassessment, the Company has decided to utilise a portion of the funds, earlier earmarked for specific purposes, towards meeting its working capital requirements. This reallocation is intended to strengthen the Company’s liquidity position, ensure continuity and efficiency in day-to-day operations, and enhance its ability to respond effectively to emerging business opportunities and challenges. The variation is aligned with the Company’s strategic objective of maintaining financial flexibility, supporting sustainable growth, and maximising long-term value for its stakeholders.MoreLess Audit committee: The Committee has noted that there is no deviation.
Public IssuesApr 2024	25.80	Refer details	0.35	0.35	Yes	The Company has undertaken a comprehensive review of its operational priorities and resource allocation strategies in response to evolving business dynamics. Pursuant to this reassessment, the Company has decided to utilise a portion of the funds, earlier earmarked for specific purposes, towards meeting its working capital requirements. This reallocation is intended to strengthen the Company’s liquidity position, ensure continuity and efficiency in day-to-day operations, and enhance its ability to respond effectively to emerging business opportunities and challenges. The variation is aligned with the Company’s strategic objective of maintaining financial flexibility, supporting sustainable growth, and maximising long-term value for its stakeholders.MoreLess Audit committee: The Committee has noted that there is no deviation.
Public IssuesApr 2024	25.80	Refer details	16.00	16.00	Yes	The Company has undertaken a comprehensive review of its operational priorities and resource allocation strategies in response to evolving business dynamics. Pursuant to this reassessment, the Company has decided to utilise a portion of the funds, earlier earmarked for specific purposes, towards meeting its working capital requirements. This reallocation is intended to strengthen the Company’s liquidity position, ensure continuity and efficiency in day-to-day operations, and enhance its ability to respond effectively to emerging business opportunities and challenges. The variation is aligned with the Company’s strategic objective of maintaining financial flexibility, supporting sustainable growth, and maximising long-term value for its stakeholders.MoreLess Audit committee: The Committee has noted that there is no deviation.
Public IssuesApr 2024	25.80	Refer details	5.30	5.30	Yes	The Company has undertaken a comprehensive review of its operational priorities and resource allocation strategies in response to evolving business dynamics. Pursuant to this reassessment, the Company has decided to utilise a portion of the funds, earlier earmarked for specific purposes, towards meeting its working capital requirements. This reallocation is intended to strengthen the Company’s liquidity position, ensure continuity and efficiency in day-to-day operations, and enhance its ability to respond effectively to emerging business opportunities and challenges. The variation is aligned with the Company’s strategic objective of maintaining financial flexibility, supporting sustainable growth, and maximising long-term value for its stakeholders.MoreLess Audit committee: The Committee has noted that there is no deviation.

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.