Bombay Super Hybrid Seeds Limited re-appointed Richa Kaushal Mashru as an Independent Director for a second term of five years, effective October 1, 2026. The decision was approved by shareholders at the company's Annual General Meeting held on September 30, 2026.

Governance update details

The appointment follows the recommendation of the Nomination and Remuneration Committee and the Board of Directors. The new term will run until September 30, 2031. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director profile and compliance

Mashru brings expertise in financial and investment management, along with leadership traits and diverse business experience. The company confirmed that she is not related to any other directors of Bombay Super Hybrid Seeds. Furthermore, she is not debarred from holding the office of director by any regulatory authority.

The Annual General Meeting commenced at 2:00 pm and concluded at 2:37 pm on September 30, 2026.

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.