Board re-appoints internal auditor for FY27

Bombay Super Hybrid Seeds has re-appointed M/s H. H. Atkotiya & Associates as its Internal Auditor for the financial year 2026-27. The Board of Directors approved the appointment at a meeting held on May 25, 2026, based on the recommendation of the Audit Committee. The firm registration number is 127264W, and the designated auditor is CA Hitesh H. Atkotiya.

Appointment Details

The re-appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. The term of the appointment covers the financial year 2026-27, effective from May 25, 2026. The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited.

Detail	Information
Firm Name	M/s H. H. Atkotiya & Associates, Chartered Accountant
Firm Registration No.	127264W
Date of Re-Appointment	May 25, 2026
Term	F.Y. 2026-27
Name of Auditor	CA Hitesh H. Atkotiya
Membership No.	123647

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.72%	-3.00%	-3.91%	-10.42%	-30.06%	+386.63%

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:

Parameter:	Details
Meeting Date:	Monday, May 25, 2026
Purpose:	Approval of Audited Standalone Financial Results
Period Under Review:	Quarter and year ended March 31, 2026
Intimation Filed On:	May 16, 2026
Regulatory Reference:	Regulation 29(1) of SEBI (LODR) Regulations, 2015

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.