Bombay Super Hybrid Seeds has fixed September 23, 2026, as the cut-off date to determine shareholder eligibility for voting at its upcoming Annual General Meeting (AGM). The company confirmed the book closure period in a filing with stock exchanges on September 9, 2026.

The Board had previously approved the notice for the 12th AGM on September 8, 2026. The meeting is scheduled to take place on September 30, 2026, at the company’s registered office in Rajkot, Gujarat. Shareholders holding equity shares on the record date will be eligible to participate in the voting process.

Governance and Director Appointments

The Board recommended the re-appointment of Mr. Kishorkumar Devrajbhai Kakadiya, who is liable to retire by rotation. Additionally, the Board approved the re-appointment of Mrs. Richa Kaushal Mashru as an Independent Director for her second term, following the completion of her first term on September 30, 2026.

AGM and Voting Details

The 12th AGM will transact business as outlined in the approved notice. The Register of Members and share transfer books will remain closed from September 23, 2026, to September 29, 2026, inclusive. Vijay Anadkat & Associates has been appointed as the scrutinizer for both remote e-voting and physical voting processes.

Financial Performance FY26

The company reported a revenue from operations of ₹34,408.44 lakh for FY26, compared to ₹35,875.53 lakh in FY25. Profit after tax stood at ₹2,665.66 lakh, marginally higher than the ₹2,640.50 lakh recorded in the previous year. Earnings per share were ₹2.54, up from ₹2.52 in FY25.

Compliance and Disclosure

The company dispatched the AGM notice and Annual Report via email and web-link to registered shareholders. Unregistered shareholders received these documents via registered post through the Registrar and Transfer Agent (RTA). The disclosures were made in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Bombay Super Hybrid Seeds submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to the National Stock Exchange and BSE on September 9, 2026. The filing details the company’s environmental, social, and governance performance for the financial year ended March 31, 2026.

Key Disclosures

The company reported zero fatalities, lost-time injuries, or recordable work-related injuries during FY26. This safety record aligns with its ISO 45001 certification and ongoing health and safety management systems.

Employee Metrics

BSHSL employed 60 permanent employees at the end of FY26, comprising 47 males and 13 females. The total turnover rate for permanent employees stood at 10.90%, unchanged from FY25. The board includes one female director (10%), while key managerial personnel include one female representative (33.33%).

Financial and Operational Data

The company disclosed a turnover of ₹34,496.04 lakh and a net worth of ₹13,101.49 lakh for CSR applicability purposes under Section 135 of the Companies Act, 2013. Related-party transactions accounted for 15.61% of purchases and 6.22% of sales in FY26.

What the Numbers Show

R&D expenditure remained stable at 15.00% of total R&D investments in both FY26 and FY25, indicating consistent focus on seed quality improvement despite no capital expenditure allocated to environmental technologies. Meanwhile, related-party purchase concentration increased from 13.78% in FY25 to 15.61% in FY26, suggesting deeper integration with affiliated entities.