Bombay Super Hybrid Seeds Limited has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Monday, May 25, 2026, and will take up, among other agenda items, the consideration and approval of the company's Audited Standalone Financial Results for the quarter and year ended March 31, 2026.

Board Meeting Details

The intimation was filed on May 16, 2026, and addressed to both the National Stock Exchange of India Limited and BSE Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct, Bombay Super Hybrid Seeds Limited has also informed exchanges about the closure of the trading window for dealings in its securities. The trading window has been closed effective April 01, 2026 for all designated persons and their immediate relatives. The window will remain shut until the expiry of 48 hours after the declaration of the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, following which it shall reopen.

The intimation was signed by Amitkumar Dasharath Khandekar, Company Secretary and Chief Compliance Officer, holding ICSI Membership Number A69022, on May 16, 2026.

Bombay Super Hybrid Seeds Limited has received trading approval from BSE Limited for the listing of its equity shares under the Direct Listing route, with trading commencing on May 12, 2026. The company informed the National Stock Exchange of India Ltd. of this development through a regulatory filing made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Listing and Trading Approval Details

The trading approval was granted by BSE Limited vide letter no. LO\DL\PJ\TP\50\2026-27 dated May 11, 2026. The key details of the listing are summarised below:

BSE Communication to the Company

BSE Limited, in its letter dated May 11, 2026, acknowledged the receipt of documents submitted by the company on the same date. BSE confirmed that effective from May 12, 2026, the equity shares of Bombay Super Hybrid Seeds Limited would be listed and that trading members of the exchange are permitted to conduct business in the equity shares of the company.

BSE also released Notice No. 20260511-34 dated May 11, 2026, titled "Listing of Bombay Super Hybrid Seeds Limited," to inform trading members of the exchange about the listing. The notice is available on the BSE website for reference.

Regulatory Filing and Compliance

The company's intimation to the National Stock Exchange of India Ltd. was filed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Amitkumar Dasharath Khandekar, Company Secretary & Chief Compliance Officer, holding ICSI Membership Number A69022, on May 12, 2026.

Bombay Super Hybrid Seeds Limited is incorporated in Gujarat, with its registered office at Plot No. 8-9-10-11, Shreenathji Industrial Estate, Near Kuvadva GIDC, N.H. 27, Kuvadva-360 023, Dist. Rajkot, Gujarat, India, and holds CIN No. L01132GJ2014PLC080273.