Kaveri Seed Company Limited will hold its 39th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 12:00 Noon. The meeting will be conducted via Video Conferencing / Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, ratification of interim dividend, and re-appointment of directors. The company is also seeking approval for the re-appointment and remuneration of Mr. G.V. Bhaskar Rao as Chairman & Managing Director.
39th Annual General Meeting Scheduled
Kaveri Seed Company Limited has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, commencing at 12:00 Noon IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to regulatory guidelines that permit virtual attendance without the physical presence of members.
Key Agenda Items
The AGM will address several critical business matters, including:
- Ordinary Business: The adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Balance Sheet, Profit & Loss, and Cash Flow Statements, and the reports of the Board of Directors and Auditors. This also includes the adoption of the Audited Consolidated Financial Statements and the ratification of interim dividend payment.
- Director Re-appointments: The meeting will seek approval for the re-appointment of Mr. C. Vamsheedhar and Mr. C. Mithunchand, who are retiring by rotation and are eligible for re-appointment.
- Special Business: A significant agenda item is the re-appointment and continuation of Mr. G.V. Bhaskar Rao as Chairman & Managing Director, notwithstanding his attainment of seventy years. Approval is also sought for his terms of appointment and remuneration. Similarly, the re-appointment of Mrs. G. Vanaja Devi as Whole-time Director, despite her age, and the approval of her terms of appointment and remuneration are on the agenda.
The company has provided detailed Explanatory Statements for these special businesses, outlining the material facts concerning each item, as required by law. Detailed information about the directors seeking appointment or re-appointment is also annexed to the notice. Shareholders are encouraged to participate in the e-voting process, which commences on September 26, 2026, and concludes on September 28, 2026.
Source: BSE
